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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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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20 Apr 2023 |
AP01 |
Appointment of Michael Bruce Witwer as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Marjorie Jirovec Griffing as a director on 20 April 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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29 Jun 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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20 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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03 May 2022 |
AP01 |
Appointment of Mr John Sinclair Verich as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Robert Scott Grennier as a director on 1 May 2022
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20 Dec 2021 |
AA |
Full accounts made up to 30 September 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 30 September 2019
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21 Dec 2020 |
AP01 |
Appointment of Ms Leenamaija Katariina Wallin as a director on 1 November 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from West House West Avenue Wigston Leicester Leicestershire LE18 2FB United Kingdom to Unit 3, Leicester Distribution Park Sunningdale Road Leicester LE3 1UX on 18 June 2020
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15 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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15 May 2020 |
MR04 |
Satisfaction of charge 061433860002 in full
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12 Sep 2019 |
AA |
Full accounts made up to 30 September 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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11 Mar 2019 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW to West House West Avenue Wigston Leicester Leicestershire LE18 2FB on 11 March 2019
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17 Jan 2019 |
AP01 |
Appointment of Mr Jonathan Charles Neville Dawson as a director on 1 January 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Brian King as a director on 1 January 2019
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02 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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