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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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02 Mar 2022 |
TM01 |
Termination of appointment of Felix-Etienne Lebel as a director on 1 January 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Peter Michael Farrell as a director on 1 January 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Claire Louise Grant as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Martin John Wright as a director on 28 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England to Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 14 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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26 Aug 2020 |
PSC01 |
Notification of Stephen Dent as a person with significant control on 30 April 2019
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26 Aug 2020 |
AP01 |
Appointment of Mr Martin John Wright as a director on 20 July 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 5 Marquis Court Marquis Drive Moira Derbyshire DE12 6EJ to Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE on 26 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Richard Guy Adams as a director on 20 July 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Andrew Bottrill as a director on 21 February 2020
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 16/07/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2019 |
MR01 |
Registration of charge 062770670006, created on 17 July 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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23 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/06/2017
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23 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/06/2018
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