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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19 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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16 Aug 2024 |
AD01 |
Registered office address changed from The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS United Kingdom to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 16 August 2024
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16 Aug 2024 |
AA01 |
Current accounting period shortened from 30 August 2024 to 29 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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20 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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27 Jul 2021 |
CH01 |
Director's details changed for Miss Kayleen Walker-Voss on 1 January 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Miss Vanessa Branston on 1 January 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Miss Vanessa James on 23 July 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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20 Dec 2019 |
AD01 |
Registered office address changed from The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS United Kingdom to The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS on 20 December 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England to The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS on 20 December 2019
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20 Dec 2019 |
TM02 |
Termination of appointment of Mountseal Uk Ltd as a secretary on 20 December 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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07 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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07 Jan 2019 |
AP04 |
Appointment of Mountseal Uk Ltd as a secretary on 7 January 2019
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07 Jan 2019 |
AA01 |
Previous accounting period extended from 30 April 2018 to 31 August 2018
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29 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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29 Jun 2017 |
AD01 |
Registered office address changed from 1 Beeby Close Syston Leicester Leicestershire LE7 2BU United Kingdom to 63 Fosse Way Syston Leicestershire LE7 1NF on 29 June 2017
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