Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
27 Jun 2022 |
PSC02 |
Notification of Olive Hare Limited as a person with significant control on 1 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr David Hallam as a director on 1 June 2022
|
|
|
24 Jun 2022 |
AD01 |
Registered office address changed from 6 Forest Road Loughborough LE11 3NP England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 24 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Raffaele Roberto Russo as a director on 1 June 2022
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of Raffaele Roberto Russo as a person with significant control on 1 June 2022
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
|
|
|
18 Nov 2019 |
TM01 |
Termination of appointment of Henry Edward Weldon as a director on 12 November 2019
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
|
|
|
12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Apr 2019 |
AD01 |
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 6 Forest Road Loughborough LE11 3NP on 29 April 2019
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
|
|
|
28 Nov 2018 |
AD01 |
Registered office address changed from 6 Forest Road Loughborough LE11 3NP England to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 28 November 2018
|
|
|
28 Nov 2018 |
TM01 |
Termination of appointment of Domenico Russo as a director on 28 November 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|