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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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from Granville Hall Granville Road Leicester LE1 7RU England to 45 Oakland Road Leicester LE2 6AN on 10 January 2024
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20 Dec 2023 |
AP01 |
Appointment of Mr Jack Alix Perkins as a director on 11 December 2023
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16 Dec 2023 |
AP01 |
Appointment of Miss Georgina Rosie Squire as a director on 11 December 2023
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14 Dec 2023 |
PSC02 |
Notification of Mr Jog Limited as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Kevin Scott Macliver as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Paul Jackson Smith as a person with significant control on 11 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Paul Jackson Smith as a director on 11 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Patricia Lesley Mills as a secretary on 11 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Maurice Birkett Mills as a director on 11 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Kevin Scott Macliver as a director on 11 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Melvyn Derek Randell as a director on 11 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Richard Anthony Green as a director on 11 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Oliver Paul Gratrix as a director on 11 December 2023
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14 Nov 2023 |
PSC07 |
Cessation of Elaine Ann Smith as a person with significant control on 6 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Maurice Birkett Mills as a person with significant control on 19 August 2019
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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06 Jul 2022 |
TM01 |
Termination of appointment of Isabel Joyce Cole as a director on 30 June 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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