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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13 Jan 2025 |
AA |
Micro company accounts made up to 15 September 2024
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29 Oct 2024 |
AA01 |
Previous accounting period extended from 30 June 2024 to 15 September 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 17 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Matthew James Light as a director on 17 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 17 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 17 October 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Railview Lofts, 19C Commercial Road, Eastbourne East Sussex BN21 3XE to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 30 September 2024
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30 Sep 2024 |
PSC02 |
Notification of Leaders Limited as a person with significant control on 16 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Alexandra Beverley Sheppard as a person with significant control on 16 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Peter John Sheppard as a person with significant control on 16 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Alexandra Beverley Sheppard as a secretary on 16 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Alexandra Beverley Sheppard as a director on 16 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Peter John Sheppard as a director on 16 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Matthew James Light as a director on 16 September 2024
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15 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 044533680002 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 044533680003 in full
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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30 May 2023 |
MR01 |
Registration of charge 044533680003, created on 25 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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04 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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