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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24 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Canal House Lisle Street Loughborough LE1 1AW England to The Heritage Building Beaumont Court Prince William Road Loughborough LE11 5DA on 11 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Paul Simon Ince on 7 June 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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23 Nov 2022 |
PSC04 |
Change of details for Mr Ian Pryce Dawkins as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Paul Simon Ince as a person with significant control on 23 November 2022
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06 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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19 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough LE11 3QF England to Canal House Lisle Street Loughborough LE1 1AW on 7 October 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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15 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Jul 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester LE4 7SL to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough LE11 3QF on 23 July 2018
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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29 Nov 2017 |
PSC07 |
Cessation of Roger Peacock as a person with significant control on 7 December 2016
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29 Nov 2017 |
PSC04 |
Change of details for Paul Simon Ince as a person with significant control on 7 December 2016
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04 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-02-17
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