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)
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from Unit 24 Eckland Lodge Business Park Desborough Road Market Harborough LE16 8HB England to Unit 24 Eckland Lodge Business Park Desborough Road Market Harborough Leicestershire on 15 February 2024
|
|
|
15 Feb 2024 |
CH01 |
Director's details changed for Mr Dean Richard Hudson on 14 February 2024
|
|
|
15 Feb 2024 |
PSC04 |
Change of details for Mr Dean Richard Hudson as a person with significant control on 15 February 2024
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from Unit 18 Eckland Lodge Business Park Desborough Road Market Harborough LE16 8HB England to Unit 24 Eckland Lodge Business Park Desborough Road Market Harborough LE16 8HB on 15 February 2024
|
|
|
08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
26 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
|
|
|
22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
21 Feb 2018 |
AD01 |
Registered office address changed from Unit 19a Eckland Lodge Business Park Desborough Road Market Harborough LE16 8HB England to Unit 18 Eckland Lodge Business Park Desborough Road Market Harborough LE16 8HB on 21 February 2018
|
|
|
28 Aug 2017 |
AD01 |
Registered office address changed from Innovation Centre Wellington Way, Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB to Unit 19a Eckland Lodge Business Park Desborough Road Market Harborough LE16 8HB on 28 August 2017
|
|
|
08 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
|
|
|
22 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|
|
11 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
|
|