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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01 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 3-5 Bedford Square Loughborough Leicestershire LE11 2TP to Limehurst House Bridge Street Loughborough LE11 1NH on 2 October 2023
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26 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Roger Michael Ivor Perrett on 25 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Roger Michael Ivor Perrett as a person with significant control on 16 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors ratification 01/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
PSC04 |
Change of details for Mr Roger Michael Ivor Perrett as a person with significant control on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Roger Michael Ivor Perrett on 12 August 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr Roger Michael Ivor Perrett as a person with significant control on 12 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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21 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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24 Nov 2020 |
AD02 |
Register inspection address has been changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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02 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
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02 Jun 2020 |
AD02 |
Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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