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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23 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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21 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 43 High Street Market Harborough Leicestershire LE16 7AQ England to Groby Lodge Offices Slate Pit Lane Groby Leicester Leicestershire LE6 0GN on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Premal Prajapati on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Antony Smith on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr James Tapley on 7 March 2024
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07 Mar 2024 |
PSC05 |
Change of details for Intrusted Pension Services Ltd as a person with significant control on 7 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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02 Jan 2024 |
PSC05 |
Change of details for Intrusted Pension Services Ltd as a person with significant control on 20 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Philip Gordon Michael Channack as a director on 16 December 2023
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 468 Melton Road Leicester LE4 7SN England to 43 High Street Market Harborough Leicestershire LE16 7AQ on 24 November 2023
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31 May 2023 |
MR01 |
Registration of charge 026743630009, created on 26 May 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Philip Gordon Michael Channack on 1 December 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Mark Antony Smith as a director on 31 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Premal Prajapati as a director on 31 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr James Tapley as a director on 31 October 2022
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03 Nov 2022 |
PSC02 |
Notification of Intrusted Pension Services Ltd as a person with significant control on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Rebecca Louise Channack as a director on 31 October 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 62-64 Northumbria Drive Bristol BS9 4HW to 468 Melton Road Leicester LE4 7SN on 3 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Philip Gordon Michael Channack as a person with significant control on 31 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Rebecca Louise Channack as a person with significant control on 31 October 2022
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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