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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27 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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02 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Ben Wileman as a director on 1 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
CH01 |
Director's details changed for Mr Bruce Peter Wilson on 19 April 2021
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12 May 2021 |
CH03 |
Secretary's details changed for Lynn Carino on 19 April 2021
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12 May 2021 |
CH01 |
Director's details changed for Ms Emanuela Speranza on 19 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from , P.O. Box 36, 2 New Star Road, Leicester, Leicestershire, LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 28 April 2021
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20 Apr 2021 |
AUD |
Auditor's resignation
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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21 Jun 2019 |
TM02 |
Termination of appointment of Joy Atwell as a secretary on 20 June 2019
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21 Jun 2019 |
AP03 |
Appointment of Lynn Carino as a secretary on 20 June 2019
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15 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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16 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 May 2018 |
TM01 |
Termination of appointment of David Bruce Coley as a director on 25 April 2018
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01 May 2018 |
TM02 |
Termination of appointment of David Bruce Coley as a secretary on 25 April 2018
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01 May 2018 |
AP01 |
Appointment of Bruce Peter Wilson as a director on 25 April 2018
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