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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28 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
PSC04 |
Change of details for Martina Baginska as a person with significant control on 15 May 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Martina Baginska on 15 May 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-08
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31 Jul 2018 |
CH01 |
Director's details changed for Martina Baginska on 26 June 2018
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31 Jul 2018 |
AD02 |
Register inspection address has been changed to 9-10 Westbridge Close Duns Lane Leicester LE3 5LW
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31 Jul 2018 |
PSC04 |
Change of details for Martina Baginska as a person with significant control on 26 June 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 31 July 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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24 Jan 2018 |
PSC01 |
Notification of Martina Baginska as a person with significant control on 15 January 2018
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23 Jan 2018 |
PSC07 |
Cessation of Andrew Holmes as a person with significant control on 15 January 2018
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18 Jan 2018 |
AP01 |
Appointment of Martina Baginska as a director on 15 January 2018
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18 Jan 2018 |
TM01 |
Termination of appointment of Andrew Holmes as a director on 15 January 2018
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08 Jan 2018 |
PSC07 |
Cessation of Johnathan Daniel Gillespie as a person with significant control on 13 December 2017
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