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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31 Jan 2022 |
TM01 |
Termination of appointment of Lori King as a director on 25 January 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Belinda Jane Burton as a secretary on 25 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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10 Jan 2022 |
PSC01 |
Notification of Garnet Edward Richard Hampson as a person with significant control on 21 July 2017
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01 Dec 2021 |
RP04PSC01 |
Second filing for the notification of Lori King as a person with significant control
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01 Dec 2021 |
RP04PSC07 |
Second filing for the cessation of Hiten Lalit Kantelia as a person with significant control
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23 Nov 2021 |
PSC04 |
Change of details for Lori King as a person with significant control on 1 February 2020
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22 Nov 2021 |
CH01 |
Director's details changed for Lori King on 1 February 2020
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06 Sep 2021 |
TM01 |
Termination of appointment of Hiten Lalit Kantelia as a director on 26 August 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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11 May 2020 |
CH01 |
Director's details changed for Lori King on 4 May 2020
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11 May 2020 |
PSC04 |
Change of details for Lori King as a person with significant control on 4 May 2020
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11 May 2020 |
CH03 |
Secretary's details changed for Belinda Jane Burton on 4 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 11 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr Hiten Lalit Kantelia on 4 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Garnet Edward Richard Hampson on 4 May 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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08 Oct 2018 |
PSC04 |
Change of details for Lori King as a person with significant control on 5 September 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Hiten Lalit Kantelia on 5 September 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Lori King on 5 September 2018
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