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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15 Nov 2022 |
AP01 |
Appointment of Ms Abigail Deriu as a director on 1 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mrs Clare Elizabeth Shirkie as a director on 1 November 2022
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20 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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13 Apr 2022 |
TM01 |
Termination of appointment of Kurtus Tate as a director on 12 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Luke Tobias Bertram on 1 June 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Luke Tobias Bertram as a person with significant control on 1 June 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW United Kingdom to Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 22 July 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Scott Thompson as a director on 3 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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03 Dec 2020 |
AD01 |
Registered office address changed from Edward House Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP England to Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 3 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Unit 1, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW to Edward House Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP on 1 December 2020
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23 Sep 2020 |
MR01 |
Registration of charge 059428330001, created on 14 September 2020
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Philip James Windram as a director on 7 January 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Jun 2018 |
AP01 |
Appointment of Mr Philip James Windram as a director on 15 June 2018
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17 Apr 2018 |
AP01 |
Appointment of Mr Kurtus Tate as a director on 29 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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18 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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