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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01 Jul 2024 |
AD01 |
Registered office address changed from Unit 29, Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE England to Unit 1, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 1 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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10 Jan 2024 |
AP01 |
Appointment of Miss Laura Wilkins as a director on 12 October 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Dulcie Anne Hardwick as a director on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL to Unit 29, Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 12 October 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Margaret Lily Yemm as a director on 12 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Hannah Lorraine Biddle as a director on 12 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Paul Frederick Garnell as a director on 12 September 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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06 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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29 Oct 2019 |
CH01 |
Director's details changed for Mrs Janet Kathryne Wells on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Miss Dulcie Anne Hardwick on 29 October 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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24 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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19 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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