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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Feb 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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07 Nov 2023 |
AP01 |
Appointment of Christian Parker as a director on 6 November 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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02 Sep 2022 |
AP01 |
Appointment of Mrs Helen O'neill as a director on 23 June 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Luke Jonathan Clarke as a director on 31 May 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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29 Jul 2021 |
TM01 |
Termination of appointment of James William Mccaffrey as a director on 20 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Adam John Boakes as a director on 22 June 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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01 Oct 2020 |
AP01 |
Appointment of Mrs Sandra Christine Alexander as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Alison Hogan as a director on 1 October 2020
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18 May 2020 |
TM01 |
Termination of appointment of Kim Ian Martin as a director on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mrs Alison Hogan as a director on 18 May 2020
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17 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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27 Nov 2019 |
AD01 |
Registered office address changed from Unit 10 st. Johns Business Park Lutterworth LE17 4HB England to Mvp, Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 27 November 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Adam John Boakes on 5 June 2019
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05 Jun 2019 |
MR04 |
Satisfaction of charge 071250540002 in full
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