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 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
AD01 |
Registered office address changed from 20 Bank Terrace Barwell Leicester LE9 8GG England to Glass House Dawsons Lane Barwell Leicester LE9 8BE on 4 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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23 Nov 2022 |
PSC05 |
Change of details for True Lens Services (Holdings) Limited as a person with significant control on 22 November 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
AP01 |
Appointment of Mr Stephen Lowe as a director on 5 July 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Colin Sanders as a director on 25 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
AP01 |
Appointment of Mr Mark Durkin as a director on 20 May 2021
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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18 Dec 2020 |
PSC02 |
Notification of True Lens Services (Holdings) Limited as a person with significant control on 16 September 2020
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18 Dec 2020 |
PSC07 |
Cessation of Procam Television Holdings Limited as a person with significant control on 16 September 2020
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18 Dec 2020 |
MR04 |
Satisfaction of charge 041703740011 in full
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30 Sep 2020 |
TM01 |
Termination of appointment of David John Turner as a director on 18 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Richard Anthony Kilner as a director on 18 September 2020
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18 Sep 2020 |
MR01 |
Registration of charge 041703740017, created on 16 September 2020
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18 Sep 2020 |
MR01 |
Registration of charge 041703740015, created on 16 September 2020
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18 Sep 2020 |
MR01 |
Registration of charge 041703740016, created on 16 September 2020
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18 Sep 2020 |
MR01 |
Registration of charge 041703740018, created on 16 September 2020
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