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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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25 Apr 2024 |
AD01 |
Registered office address changed from Standards House Meridian East Meridian Business Park Leicester LE19 1WZ England to Unit 2 Meridian West Meridian Business Park Leicester LE19 1WX on 25 April 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicester Leicestershire LE19 1SD England to Standards House Meridian East Meridian Business Park Leicester LE19 1WZ on 8 February 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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14 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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07 Apr 2021 |
MR01 |
Registration of charge 036145870003, created on 19 March 2021
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29 Mar 2021 |
MR07 |
Alteration to charge 036145870002, created on 19 March 2021
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22 Mar 2021 |
MR01 |
Registration of charge 036145870002, created on 19 March 2021
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19 Mar 2021 |
PSC02 |
Notification of Jack James Group Limited as a person with significant control on 19 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Rhianna Mae Hill as a person with significant control on 19 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Luke Andrew Mcgeechan as a director on 19 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Jamie David Blamire as a director on 19 March 2021
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19 Mar 2021 |
TM02 |
Termination of appointment of Mandy Joanne Hutchinson as a secretary on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Hugh Gunn as a director on 19 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Phoebe Rose Hill as a person with significant control on 19 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Joanne Karen Hill as a person with significant control on 19 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Jonathan Hugh Gunn as a person with significant control on 19 March 2021
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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