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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10 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Office 11 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Office 11, Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough LE16 7WB on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mrs Sarah Louise Perry on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Michael Caswell as a person with significant control on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 5 the Lodge, Rectory Farm East Farndon Road Marston Trussell Market Harborough Leicestershire LE16 9TU to Office 11 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 1 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 May 2022 |
PSC04 |
Change of details for Mr Andrew Michael Caswell as a person with significant control on 8 February 2022
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05 May 2022 |
PSC04 |
Change of details for Mrs Sarah Louise Perry as a person with significant control on 8 February 2022
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05 May 2022 |
PSC01 |
Notification of Jean Louise Caswell as a person with significant control on 8 February 2022
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08 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Michael Caswell on 2 March 2022
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10 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2022
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10 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2022
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mrs Sarah Louise Perry as a person with significant control on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Miss Sarah Louise Perry on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Miss Sarah Louise Caswell on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Miss Sarah Louise Caswell as a person with significant control on 1 September 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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12 Jan 2021 |
MR01 |
Registration of charge 068952610002, created on 11 January 2021
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28 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Michael Caswell as a person with significant control on 24 September 2020
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