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 Jun 2022 |
AP01 |
Appointment of Ms Nicola Marrison as a director on 23 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Ms Hellen Maria Stein as a director on 23 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from The Dock 2/205 75 Exploration Drive Pioneer Park Leicester LE4 5NU England to Sanderson Way Poplar Way Catcliffe Rotherham S60 5TR on 27 June 2022
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2018
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2017
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18 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 24 January 2016
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18 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 24 January 2015
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18 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 24 January 2014
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18 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 24 January 2013
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18 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 24 January 2012
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18 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 24 January 2011
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18 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 24 January 2010
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08 Apr 2022 |
PSC07 |
Cessation of John Frederick Charles Norman as a person with significant control on 8 April 2022
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08 Apr 2022 |
PSC02 |
Notification of Csb Meridian Limited as a person with significant control on 6 April 2016
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 May 2021
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20 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
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24 Jun 2021 |
AD01 |
Registered office address changed from , Loughborough Technology Park, Ashby Road, Loughborough, Leicestershire, LE11 3NG to The Dock 2/205 75 Exploration Drive Pioneer Park Leicester LE4 5NU on 24 June 2021
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18 May 2021 |
AA |
Full accounts made up to 31 May 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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08 Dec 2020 |
TM02 |
Termination of appointment of John Frederick Charles Norman as a secretary on 1 December 2020
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02 Mar 2020 |
AA |
Full accounts made up to 31 May 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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28 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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17 Dec 2018 |
AA |
Full accounts made up to 31 May 2018
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