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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26 Apr 2023 |
PSC04 |
Change of details for Mr Ian David George Forsyth as a person with significant control on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Standards House, Meridian East Meridian Business Park Leicester LE19 1WZ to Unit E Lancaster House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 20 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Anthony George Parkinson on 31 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
PSC01 |
Notification of Ian David George Forsyth as a person with significant control on 27 November 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Anthony George Parkinson as a person with significant control on 27 November 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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19 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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14 Aug 2018 |
CH01 |
Director's details changed for Ian David George Forsyth on 11 August 2018
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13 Jun 2018 |
PSC07 |
Cessation of Janet Parkinson as a person with significant control on 4 June 2018
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13 Jun 2018 |
TM02 |
Termination of appointment of Janet Parkinson as a secretary on 4 June 2018
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12 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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08 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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16 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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28 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 04/04/2016
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28 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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28 Apr 2016 |
SH02 |
Sub-division of shares on 4 April 2016
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