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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28 May 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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09 Nov 2023 |
AP01 |
Appointment of Mr Thomas Nurse as a director on 27 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Maria Angeles Bastian as a director on 27 October 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from 23 North Mills Frog Island Leicester Leicestershire LE3 5AG England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 29 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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22 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Isabelle Anna Maria Bastian Jeronimo as a director on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mrs Maria Angeles Bastian as a director on 4 November 2020
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27 Jun 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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18 Jan 2019 |
CH01 |
Director's details changed for Ms Isabelle Anna Maria Bastian Jeronimo on 1 December 2018
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from The Pavilion Western Park Leicester Leicestershire LE3 6HX United Kingdom to 23 North Mills Frog Island Leicester Leicestershire LE3 5AG on 15 November 2018
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04 Oct 2018 |
AP01 |
Appointment of Ms Isabelle Anna Maria Bastian Jeronimo as a director on 4 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Alexander Edward Jones as a director on 4 October 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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03 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2017
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17 Mar 2017 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 June 2018
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