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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17 May 2024 |
MR01 |
Registration of charge 012551010009, created on 16 May 2024
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15 May 2024 |
MR01 |
Registration of charge 012551010008, created on 14 May 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Peter John Bibby as a director on 25 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Mitesh Soma on 25 February 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Steven Percival as a director on 25 February 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to Melton House Melton Place Leyland Preston Lancashire PR25 4XU on 30 November 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Melton House Melton Place Leyland Preston Lancashire PR25 4XU to Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU on 16 August 2022
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23 Apr 2022 |
CH01 |
Director's details changed for Mr Peter John Bibby on 10 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Peter John Bibby as a person with significant control on 25 February 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Mitesh Soma as a director on 25 February 2022
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04 Apr 2022 |
PSC02 |
Notification of Nalestar Holdings Ltd as a person with significant control on 25 February 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Indra Gupta as a director on 25 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge 012551010007, created on 25 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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