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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05 Feb 2025 |
AD01 |
Registered office address changed from Office 29, Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 5 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Andrew James Carter as a director on 31 January 2025
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24 Oct 2024 |
AP01 |
Appointment of Mr Alex Iapichino as a director on 11 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Wendy Jane Outhwaite as a director on 30 September 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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29 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Edward Wenman on 28 May 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Rachel Anne Collins as a director on 24 January 2024
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29 Nov 2023 |
AP01 |
Appointment of Ms Emma Mary Rice as a director on 15 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Christopher Donald Unger as a director on 16 November 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Tamara Jane Roberts as a director on 18 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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14 Jun 2023 |
TM01 |
Termination of appointment of Simon William Michael Thorpe as a director on 8 June 2023
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17 Feb 2023 |
CH03 |
Secretary's details changed for Margaret Louise Gilbert on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Ian Leslie Sargent as a director on 8 February 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Guy Christopher Smith as a director on 31 December 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Dominic Buckwell as a director on 31 December 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Aug 2022 |
AP01 |
Appointment of Mr Andrew James Carter as a director on 27 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mrs Jonica Mary Mandeville Fox as a director on 27 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mrs Rachel Anne Collins as a director on 27 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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22 Jun 2022 |
AD02 |
Register inspection address has been changed from Knoll House Wines of Great Britain Ltd Knoll House, Union Wharf Market Harborough Leicestershire LE16 7UW England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB
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14 Jun 2022 |
TM01 |
Termination of appointment of Frazer Douglas Thompson as a director on 27 May 2022
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