Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
|
|
|
24 Oct 2024 |
PSC07 |
Cessation of Gary Raymond Lewy as a person with significant control on 22 October 2024
|
|
|
24 Oct 2024 |
PSC02 |
Notification of Qubic Fiduciaries Limited as a person with significant control on 22 October 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
|
|
|
16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Mr Edward Lewy as a director on 8 March 2022
|
|
|
24 Feb 2022 |
PSC04 |
Change of details for Mr Gary Raymond Lewy as a person with significant control on 24 February 2022
|
|
|
24 Feb 2022 |
PSC07 |
Cessation of Pamela Dorrington as a person with significant control on 24 February 2022
|
|
|
24 Feb 2022 |
TM01 |
Termination of appointment of Pamela Dorrington as a director on 24 February 2022
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
05 Oct 2021 |
PSC01 |
Notification of Gary Raymond Lewy as a person with significant control on 1 October 2021
|
|
|
05 Oct 2021 |
PSC04 |
Change of details for Mrs Pamela Dorrington as a person with significant control on 1 October 2021
|
|
|
30 Apr 2021 |
MR01 |
Registration of charge 049844680002, created on 28 April 2021
|
|
|
23 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
|
|
|
15 Oct 2019 |
PSC04 |
Change of details for Mrs Pamela Dorrington as a person with significant control on 1 October 2019
|
|
|
04 Oct 2019 |
AD01 |
Registered office address changed from Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB England to 4a Church Street Market Harborough Leicestershire LE16 7AA on 4 October 2019
|
|