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 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 30 October 2024
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-18
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30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2024 |
LIQ01 |
Declaration of solvency
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr Andrew Michael Robinson on 29 April 2019
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20 May 2019 |
PSC04 |
Change of details for Mr Andrew Michael Robinson as a person with significant control on 29 April 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location The Studio Spinney Lodge 1 Firwood Road Melton Mowbray Leicestershire LE13 1SA
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06 Aug 2018 |
AD02 |
Register inspection address has been changed to The Studio Spinney Lodge 1 Firwood Road Melton Mowbray Leicestershire LE13 1SA
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06 Aug 2018 |
AD01 |
Registered office address changed from , 340 Melton Road Leicester, LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 6 August 2018
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06 Nov 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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