Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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24 Jan 2022 |
AD01 |
Registered office address changed from 2 Nottingham Street Melton Mowbray Leicestershire LE13 1NW to Office F3-02, Third Floor, the Tower Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 24 January 2022
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Joseph Tom Scarratt on 1 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Joseph Tom Scarratt on 1 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Oliver Joseph William Hall as a director on 1 April 2021
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14 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Anthony King on 30 October 2019
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14 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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14 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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15 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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05 Apr 2019 |
AP01 |
Appointment of Mr Michael John Haverty as a director on 1 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of David Arthur Skidmore Neill as a director on 31 March 2019
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Graham Paul Redman on 29 October 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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13 Apr 2018 |
AP03 |
Appointment of Mr Richard Anthony King as a secretary on 1 April 2018
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