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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06 Aug 2024 |
CH01 |
Director's details changed
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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09 Jul 2024 |
AD01 |
Registered office address changed from Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ United Kingdom to Unit 3 Wymeswold Business Quarter Wymeswold Lane Burton on the Wolds Loughborough LE12 5BS on 9 July 2024
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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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07 Aug 2023 |
AD01 |
Registered office address changed from Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE United Kingdom to Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ on 7 August 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from Unit Y2B Blaby Industrial Park Winchester Avenue Blaby Leicester LE8 4GZ United Kingdom to Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE on 23 February 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Nov 2021 |
CH01 |
Director's details changed
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20 Oct 2021 |
TM01 |
Termination of appointment of Friso Van Den Berg as a director on 20 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Fred Van Wijk as a director on 20 October 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from Unit 2B Illuma Office Park, Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH United Kingdom to Unit Y2B Blaby Industrial Park Winchester Avenue Blaby Leicester LE8 4GZ on 17 May 2021
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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17 Feb 2020 |
AP01 |
Appointment of Mr Friso Van Den Berg as a director on 1 January 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of David Alastair Mcculley as a director on 1 January 2020
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30 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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01 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2018
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