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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05 Aug 2024 |
AP01 |
Appointment of Mr Robert John Hardstaff as a director on 5 August 2024
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15 Jul 2024 |
AP01 |
Appointment of Ms Cynthia Edwina Chandler as a director on 2 July 2024
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04 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 11 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Q House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on 2 October 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Ivor Lawrence Morgan as a director on 13 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr James Lee Le Grys on 13 September 2022
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04 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Apr 2022 |
AP03 |
Appointment of Mr Alan Copland Ramsay as a secretary on 19 April 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Andrew Thomas as a secretary on 5 April 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Paul John Sleep as a director on 3 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Peter Vaughan Reynolds as a director on 28 February 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Ivor Lawrence Morgan as a director on 1 June 2021
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19 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 May 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Terence David Hallahan as a director on 31 December 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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18 Nov 2019 |
AP01 |
Appointment of Mr James Lee Le Grys as a director on 5 November 2019
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23 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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