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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18 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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21 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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21 May 2024 |
PSC07 |
Cessation of Richard Loomis as a person with significant control on 31 December 2022
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Michael Aaron Ruby as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Richard Loomis as a director on 31 December 2022
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25 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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25 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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23 Jan 2019 |
AD01 |
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PD England to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 23 January 2019
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19 Dec 2018 |
TM01 |
Termination of appointment of Pablo Perella-Berdun as a director on 11 December 2018
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05 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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21 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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18 Aug 2017 |
AD01 |
Registered office address changed from Microban House Point North, Park Plaza Hayes Way, Heath Hayes Cannock Staffordshire WS12 2DD to Pera Business Park Nottingham Road Melton Mowbray LE13 0PD on 18 August 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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16 Feb 2017 |
AP01 |
Appointment of Mr Joseph Lyons as a director on 10 February 2017
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