Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
18 Oct 2023 |
MR04 |
Satisfaction of charge 025917570002 in full
|
|
|
18 Oct 2023 |
MR04 |
Satisfaction of charge 025917570001 in full
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Mr Frederick William Measom on 20 September 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
|
|
|
29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
AP01 |
Appointment of Ms Solaise Grace Elizabeth Measom as a director on 27 September 2021
|
|
|
27 Sep 2021 |
AP01 |
Appointment of Mr Frederick William Measom as a director on 27 September 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
|
|
|
11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Oct 2020 |
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 1934 the Yard Exploration Drive Leicester LE4 5JD on 23 October 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
|
|
|
01 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
|
|
|
02 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
25 Apr 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
|
|
|
30 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
14 Aug 2017 |
MR01 |
Registration of charge 025917570001, created on 7 August 2017
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
|
|
|
14 Aug 2017 |
MR01 |
Registration of charge 025917570002, created on 7 August 2017
|
|
|
14 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
|
|
|
21 Dec 2016 |
AA |
Accounts for a medium company made up to 31 December 2015
|
|