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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14 Nov 2024 |
AP01 |
Appointment of Mr Kevin Dennis Mackay as a director on 27 September 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Roger Dennis Mackay as a director on 27 September 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Nigel Richard Douthwaite as a director on 27 September 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Neil Anthony Warwick as a director on 27 September 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Sandip Rajbhandari as a secretary on 27 September 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Peter Vincent Lansdale as a director on 27 September 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Stirling House Stirling Way, Bretton Peterborough Cambridgeshire PE3 8YD England to 6 Forest Road Loughborough LE11 3NP on 14 November 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Mar 2024 |
MR04 |
Satisfaction of charge 094461000002 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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09 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Mario Doroteo Larreta as a director on 29 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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06 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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15 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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21 Sep 2018 |
AP03 |
Appointment of Mr Sandip Rajbhandari as a secretary on 21 September 2018
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21 Sep 2018 |
TM02 |
Termination of appointment of Timothy Colin Martin as a secretary on 21 September 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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08 Dec 2017 |
AA |
Accounts for a small company made up to 30 June 2017
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