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 Oct 2024 |
AD01 |
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB on 23 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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01 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Feb 2023 |
TM02 |
Termination of appointment of Roger Kelly as a secretary on 3 March 2021
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08 Feb 2023 |
TM01 |
Termination of appointment of Roger Ormiston Kelly as a director on 3 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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14 Oct 2022 |
AP01 |
Appointment of Mr Simon Boyle as a director on 1 May 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Liam Deighton Nash as a director on 31 March 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Joshua Roberton as a director on 1 September 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr James Naylor as a director on 1 September 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Joe Wilson as a director on 1 July 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Marie Ewart as a director on 22 June 2021
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10 May 2021 |
PSC08 |
Notification of a person with significant control statement
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10 May 2021 |
AD01 |
Registered office address changed from 1st Floor, 4 Sherrard Street Melton Mowbray Leics LE13 1XJ to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 10 May 2021
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05 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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14 Apr 2020 |
PSC07 |
Cessation of Liam Deighton Nash as a person with significant control on 7 October 2019
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25 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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20 Feb 2019 |
AP01 |
Appointment of Mr Joe Wilson as a director on 20 February 2019
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