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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15 Nov 2024 |
AD01 |
Registered office address changed from 42 Glebe Street Loughborough LE11 1JR England to 35 - 37 High Street Barrow upon Soar Loughborough LE12 8PY on 15 November 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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02 Apr 2024 |
AD01 |
Registered office address changed from 42 Glebe Street Glebe Street Loughborough LE11 1JR England to 42 Glebe Street Loughborough LE11 1JR on 2 April 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 27 Oxford Gardens Whittlesey Peterborough PE7 1LF England to 42 Glebe Street Glebe Street Loughborough LE11 1JR on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Simon George Norris as a person with significant control on 26 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Simon George Norris as a director on 26 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Simon George Norris as a secretary on 26 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Philip Walker as a person with significant control on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Philip Walker as a director on 26 March 2024
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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01 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Simon George Norris as a person with significant control on 6 April 2016
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12 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Apr 2021 |
CH03 |
Secretary's details changed for Mr Simon Norris on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Simon George Norris on 12 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Simon Norris as a person with significant control on 12 April 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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