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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12 Feb 2025 |
AD01 |
Registered office address changed from C/O Lynk Accountancy, Office 5 Gaulby Lane Stoughton Leicester LE2 2FL England to C/O Gateley Rja 19 Nursery Court Kibworth Business Park Kibworth Leicestershire LE8 0EX on 12 February 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Stephen Paul Grubb as a director on 15 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Daniel Henry Danaher as a director on 15 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Malcolm Victor Foulkes-Arnold as a director on 15 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Mr Piet Van Gelder as a director on 9 October 2024
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29 Jan 2025 |
TM01 |
Termination of appointment of Stephen Paul Grubb as a director on 31 December 2024
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29 Jan 2025 |
TM01 |
Termination of appointment of Daniel Henry Danaher as a director on 31 December 2024
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29 Jan 2025 |
TM01 |
Termination of appointment of Malcolm Victor Foulkes-Arnold as a director on 31 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr Steven James Collin as a director on 4 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Piet Van Gelder as a director on 6 August 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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25 Apr 2024 |
CH01 |
Director's details changed for Jerry Thomas Major on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Reginald Alistair Pollock on 25 April 2024
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24 Jan 2024 |
AP01 |
Appointment of Reginald Alistair Pollock as a director on 10 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Umesh Desai as a director on 10 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Jerry Thomas Major as a director on 10 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Robert Mark Mcguinn as a director on 10 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Andrew Lawrence Smith as a director on 10 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Umesh Desai as a secretary on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Alistair Reginald Pollock as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Umesh Desai as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Thomas Major as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Robert Mark Mcguinn as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Andrew Lawrence Smith as a director on 31 December 2023
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