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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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17 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Frederick William Measom on 20 September 2023
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
AP01 |
Appointment of Ms Solaise Grace Elizabeth Measom as a director on 4 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Frederick William Measom as a director on 4 May 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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22 Oct 2020 |
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to 1934 the Yard Exploration Drive Leicester LE4 5JD on 22 October 2020
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07 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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02 Jul 2019 |
AA |
Micro company accounts made up to 31 August 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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31 Oct 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / andrew richard measom
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23 Aug 2018 |
CH01 |
Director's details changed for Andrew Richard Measom on 22 August 2018
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23 Aug 2018 |
CH01 |
Director's details changed for Andrew Richard Measom on 22 August 2018
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02 Aug 2018 |
AA |
Micro company accounts made up to 31 August 2017
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02 Jul 2018 |
AP03 |
Appointment of Vaughan Cooper as a secretary on 27 April 2018
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