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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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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23 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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12 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX
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09 Jun 2023 |
AD02 |
Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD to Bowden House, 36 Northampton Road Market Harborough LE16 9HE on 9 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Paul Lee Ridge as a director on 5 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mrs Gillian Rowbotham as a director on 5 February 2021
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09 Feb 2021 |
PSC02 |
Notification of Pivotal Consulting (It) Ltd as a person with significant control on 5 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Mark Edward Sayers as a director on 5 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Alexander David Mailer as a director on 5 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Brian Sydney Cawley as a director on 5 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Brian Sydney Cawley as a secretary on 5 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Mark Edward Sayers as a person with significant control on 5 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Brian Cawley as a person with significant control on 5 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Alexander David Mailer as a person with significant control on 5 February 2021
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21 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Mark Edward Sayers on 20 February 2019
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