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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02 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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18 Apr 2023 |
PSC07 |
Cessation of Janet Anne Gillbanks as a person with significant control on 22 May 2019
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Mar 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 May 2019
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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25 Mar 2022 |
PSC01 |
Notification of Nicole Michelle Albano as a person with significant control on 23 November 2020
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25 Mar 2022 |
PSC04 |
Change of details for Mr Callum Mckeefery as a person with significant control on 23 November 2020
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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28 Jan 2021 |
AP01 |
Appointment of Mrs Nicole Michelle Albano as a director on 23 November 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 October 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 May 2019
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25 Oct 2019 |
PSC01 |
Notification of Callum Mckeefery as a person with significant control on 22 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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03 Jun 2019 |
AD01 |
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 3 June 2019
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17 Apr 2019 |
TM02 |
Termination of appointment of Rowleys Secretaries Limited as a secretary on 17 April 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Callum Mckeefery as a director on 14 February 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Janet Anne Gillbanks as a director on 14 January 2019
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