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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18 Dec 2024 |
PSC02 |
Notification of Carbide Properties Trustee Limited as a person with significant control on 17 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Catherine Elizabeth Penman as a person with significant control on 17 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Siobhan Sear-Mayes as a person with significant control on 17 December 2024
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17 Dec 2024 |
MR04 |
Satisfaction of charge 091928050006 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 091928050001 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 091928050002 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 091928050003 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 091928050004 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 091928050005 in full
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22 Aug 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 August 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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06 Jun 2023 |
MR01 |
Registration of charge 091928050006, created on 5 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Siobhan Sear-Mayes as a person with significant control on 21 May 2021
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22 Feb 2023 |
AD01 |
Registered office address changed from 5 Armston Road Quorn Loughborough LE12 8QP to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 22 February 2023
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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22 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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12 Oct 2021 |
MR01 |
Registration of charge 091928050005, created on 8 October 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2021 |
PSC01 |
Notification of Jeffrey David Penman as a person with significant control on 21 May 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Nov 2020 |
MR01 |
Registration of charge 091928050004, created on 2 November 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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