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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30 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Edward Nobis as a director on 28 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Gregory Edward Weller as a director on 28 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Sunil Mansukh Doshi as a director on 5 August 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Anand Naimpally as a director on 14 June 2024
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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18 May 2024 |
AD02 |
Register inspection address has been changed from Servicemaster House Tigers Road Wigston Leicester Leicestershire LE18 4WS United Kingdom to Servicemaster House the Whittle Estate Cambridge Road Leicester Leicestershire LE8 6LH
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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09 Oct 2023 |
AD01 |
Registered office address changed from Servicemaster House Tigers Road Wigston LE18 4WS England to Servicemaster House Whittle Estate Cambridge Road Whetstone Leicester LE8 6LH on 9 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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28 Jul 2023 |
AP01 |
Appointment of Mr Josh Burnette as a director on 14 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Tricia Ann Kinney as a director on 14 July 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Anand Naimpally as a director on 26 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Servicemaster House Tigers Road Wigston LE18 4WS on 26 May 2023
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Vipul Bhupendra Soni as a director on 7 April 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Gregory Edward Weller as a director on 19 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Elane Stock as a director on 19 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Vipul Bhupendra Soni on 30 June 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Elane Stock on 1 April 2021
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