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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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jan 2022 |
AP01 |
Appointment of Mr Allan William Warren as a director on 14 July 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Mar 2021 |
MR01 |
Registration of charge 093667100001, created on 22 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
PSC07 |
Cessation of George Ernest Bell as a person with significant control on 8 October 2019
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05 Mar 2020 |
PSC07 |
Cessation of Derry Glyn Walton as a person with significant control on 8 October 2019
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05 Mar 2020 |
PSC02 |
Notification of Meridian Holdings Group Ltd as a person with significant control on 8 October 2019
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18 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
TM01 |
Termination of appointment of Gene Scott Howitt as a director on 5 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Oct 2018 |
CH01 |
Director's details changed for Mr Zachary Edward Evatt on 19 October 2018
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05 Jun 2018 |
AD01 |
Registered office address changed from Harborough House 1-3 London Road Oadby Leicester LE2 5DL United Kingdom to 68 Pullman Road Wigston Leicester Leicestershire LE18 2DB on 5 June 2018
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15 Feb 2018 |
AP01 |
Appointment of Mr Gene Scott Howitt as a director on 1 January 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr Zachary Edward Evatt as a director on 1 January 2018
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06 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/12/2016
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