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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22 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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22 Jan 2025 |
AD01 |
Registered office address changed from Pickford House High View Close Leicester LE4 9LJ England to 8 Spencer Court Corby NN17 1NU on 22 January 2025
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16 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2023 |
TM01 |
Termination of appointment of Nicholas John Yarrow as a director on 22 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Andrew John Richardson as a director on 15 December 2023
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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24 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Apr 2023 |
MR01 |
Registration of charge 076423760006, created on 30 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 076423760005, created on 24 March 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Pickford House 18 High View Close Leicester Leicestershire LE4 9LJ to Pickford House High View Close Leicester LE4 9LJ on 10 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Tim Gray as a director on 31 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Nicholas John Yarrow as a director on 1 January 2023
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05 Sep 2022 |
MR01 |
Registration of charge 076423760004, created on 30 August 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Mark Stephenson as a director on 30 November 2021
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01 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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19 Nov 2021 |
AP01 |
Appointment of Tim Gray as a director on 18 November 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Manishkumar Karnikkant Patel as a director on 30 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Ms Mimi Siu Wan Lau-Smith as a director on 30 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Parthiv Patel as a director on 30 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Mark Stephenson as a director on 30 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 076423760003, created on 30 June 2021
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