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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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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10 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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12 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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10 Mar 2023 |
AD01 |
Registered office address changed from 27 Flat 5 Knighton Church Road Leicester LE2 3JG England to 7 a Mandervell Road Oadby Leicester LE2 5LQ on 10 March 2023
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02 Dec 2022 |
AD01 |
Registered office address changed from 7 a Mandervell Road Oadby Leicester LE2 5LQ England to 27 Flat 5 Knighton Church Road Leicester LE2 3JG on 2 December 2022
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Mar 2021 |
AD01 |
Registered office address changed from 51 Kenilworth Drive, B 2 Oadby Leicester LE2 5LT England to 7 a Mandervell Road Oadby Leicester LE2 5LQ on 22 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Thomas Johann Doblander as a person with significant control on 10 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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10 Mar 2021 |
AP01 |
Appointment of Mr Thomas Johann Doblander as a director on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Alfons Schmausser as a director on 10 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Alfons Schmausser as a person with significant control on 10 March 2021
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09 Mar 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 March 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Sl24 Ltd. as a secretary on 26 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Publicity House 51 Kenilworth Drive Oadby Leicester LE2 5LT to 51 Kenilworth Drive, B 2 Oadby Leicester LE2 5LT on 1 March 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to Publicity House 51 Kenilworth Drive Oadby Leicester LE2 5LT on 26 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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