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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11 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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20 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from Unit 1 Rothely Lodge Loughborough Road Rothley Leicester LE7 7NL England to Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL on 20 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ England to Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL on 20 September 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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09 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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09 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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30 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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30 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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11 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Ronald Ian Hopkinson as a director on 22 January 2019
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28 Jan 2019 |
PSC07 |
Cessation of Harlequin Bpi Ltd as a person with significant control on 22 January 2019
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