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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07 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Paul Leonard Aitchison as a director
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09 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Peter Kavanagh as a director
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07 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Paul Andrew Clark as a director on 10 February 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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02 Mar 2022 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 10 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 09/03/2022
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01 Mar 2022 |
PSC02 |
Notification of Leaders Limited as a person with significant control on 10 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 10 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 09/03/2022
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01 Mar 2022 |
AP03 |
Appointment of Mr Paul Leonard Aitchison as a secretary on 10 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Paul Andrew Clark as a person with significant control on 10 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston PE21 7TQ United Kingdom to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 1 March 2022
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19 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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20 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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10 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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10 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 30 June 2017
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