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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
CC04 |
Statement of company's objects
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Jessica Cori Anderberg as a director on 23 October 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Matthew Robert Williams as a director on 3 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Whiteacres Whiteacres Cambridge Road, Whetstone Leicester LE8 6ZG England to Unit F Whiteacres Whetstone Leicester LE8 6ZG on 11 July 2023
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25 Jun 2023 |
TM01 |
Termination of appointment of Diane Christine Brindley as a director on 20 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Ms Mary Therese Harcourt-Ellis on 24 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Joanne Caroline Ketteman as a secretary on 3 February 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
AD02 |
Register inspection address has been changed from The Old Methodist Chapel 27 Main Street Holwell Melton Mowbray LE14 4SZ England to 6 Loddington Lane Belton in Rutland Oakham LE15 9LA
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 May 2022 |
AP03 |
Appointment of Mrs Joanne Caroline Ketteman as a secretary on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Simon Mark Taffler as a director on 30 May 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Kate Burridge as a director on 21 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Jessica Cori Anderberg as a director on 21 April 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Jacqueline Anne Becker as a director on 13 January 2022
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20 Aug 2021 |
TM01 |
Termination of appointment of Karin Mont as a director on 18 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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29 Jan 2021 |
AP01 |
Appointment of Ms Jacqueline Mary Pearce-Dickens as a director on 15 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Ms Karin Mont as a director on 15 January 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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