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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02 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Dec 2024 |
PSC02 |
Notification of Management Enterprises Limited as a person with significant control on 14 June 2017
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19 Dec 2024 |
PSC07 |
Cessation of Alan Copland Ramsey as a person with significant control on 19 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Robert Adam Harrison as a person with significant control on 19 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Stuart Douglas Robert Hex as a person with significant control on 19 December 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 11 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit Q Troon Way Business Centre Humbertone Lane Leicester LE4 9HA England to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on 2 October 2023
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05 Jun 2023 |
MR01 |
Registration of charge 046621730002, created on 1 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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02 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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10 Nov 2017 |
AA |
Micro company accounts made up to 30 April 2017
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31 Aug 2017 |
TM02 |
Termination of appointment of Paul James Ward as a secretary on 31 August 2017
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18 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2017 |
CH01 |
Director's details changed for Mr Alan Copland Ramsey on 11 July 2017
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