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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21 Nov 2024 |
AA |
Accounts for a dormant company made up to 5 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Ian Elkington as a director on 4 October 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 5 April 2021
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Ian Elkington as a director on 17 February 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Richard Shepherd-Cross as a director on 17 February 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Ravi Tara as a director on 17 February 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Simon John Gibson as a director on 17 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Ravi Tara as a director on 8 November 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Alan Cowan as a director on 14 June 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Mr Edward James Moore on 11 March 2019
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04 Feb 2019 |
PSC05 |
Change of details for Custodian Capital Limited as a person with significant control on 30 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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28 Dec 2018 |
AP01 |
Appointment of Mr Alan Cowan as a director on 22 November 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Simon John Gibson as a director on 22 November 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Mark Antony Smith as a director on 22 November 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 1 Penman Way, Grove Park Enderby Leicester LE19 1SY United Kingdom to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
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