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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26 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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26 Apr 2023 |
CH01 |
Director's details changed for Jeremy Thomas Major on 19 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Alistair Reginald Pollock on 19 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Piet Van Gelder on 19 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Gibbs on 19 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Umesh Desai on 16 April 2023
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25 Apr 2023 |
CH03 |
Secretary's details changed for Mr Umesh Desai on 18 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to C/O Lynk Accountancy, Office 5 Gaulby Lane Stoughton Leicester LE2 2FL on 25 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Stephen Paul Grubb as a director on 5 October 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Jennifer Helen Clarke as a director on 7 December 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Anne-Marie Hunt as a director on 11 May 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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11 May 2021 |
AP01 |
Appointment of Jeremy Thomas Major as a director on 13 January 2021
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10 May 2021 |
AP01 |
Appointment of Alistair Reginald Pollock as a director on 10 March 2021
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10 May 2021 |
TM01 |
Termination of appointment of Nicholas Peter Heath as a director on 9 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
TM01 |
Termination of appointment of Simon Charles Taylor as a director on 24 June 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Piet Van Gelder as a director on 29 July 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Simon Charles Taylor on 11 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Andrew Lawrence Smith on 11 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Robert Mark Mcguinn on 11 April 2020
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