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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Edward Lewy as a director on 1 June 2022
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04 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2022
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04 Mar 2022 |
SH03 |
Purchase of own shares.
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25 Feb 2022 |
PSC01 |
Notification of Ashima Malhotra as a person with significant control on 25 February 2022
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25 Feb 2022 |
PSC01 |
Notification of Gary Raymond Lewy as a person with significant control on 25 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Pamela Dorrington as a person with significant control on 25 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Pamela Dorrington as a director on 24 February 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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01 Jun 2021 |
PSC04 |
Change of details for Mrs Pamela Dorrington as a person with significant control on 28 May 2021
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30 Apr 2021 |
MR01 |
Registration of charge 091313290001, created on 28 April 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB United Kingdom to 4a Church Street Market Harborough Leicestershire LE16 7AA on 7 October 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from Archbold House Albert Road Morley Leeds LS27 8TT England to Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB on 8 June 2018
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07 Jun 2018 |
PSC04 |
Change of details for Mrs Pamela Dorrington as a person with significant control on 7 June 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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