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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03 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions / company business 31/05/2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Unit J2 Harrison Road Airfield Business Park Market Harborough LE16 7UL England to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 3 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Unit D Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL England to Unit J2 Harrison Road Airfield Business Park Market Harborough LE16 7UL on 8 October 2021
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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20 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Berryman on 26 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Berryman on 11 February 2019
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03 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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20 Oct 2017 |
AD01 |
Registered office address changed from 24 Church Road Great Glen Leicester LE8 9FE to Unit D Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL on 20 October 2017
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24 Mar 2017 |
CS01 |
Confirmation statement made on 11 March 2017 with updates
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27 Feb 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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20 Feb 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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