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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Unit 5 22-24 Leicester Road Blaby Leicester LE8 4GQ United Kingdom to Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP on 18 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Suite 4 Dunn House Warren Park Way, Enderby Leicester LE19 4SA England to Unit 5 22-24 Leicester Road Blaby Leicester LE8 4GQ on 4 October 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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16 Feb 2021 |
MR01 |
Registration of charge 125921770003, created on 12 February 2021
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16 Feb 2021 |
MR01 |
Registration of charge 125921770004, created on 12 February 2021
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16 Feb 2021 |
MR01 |
Registration of charge 125921770005, created on 15 February 2021
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08 Jan 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from Whitehall House Feldspar Close Enderby Leicester LE19 4SD England to Suite 4 Dunn House Warren Park Way, Enderby Leicester LE19 4SA on 8 January 2021
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19 Oct 2020 |
AD01 |
Registered office address changed from 204 Valley Road London SW16 2AE United Kingdom to Whitehall House Feldspar Close Enderby Leicester LE19 4SD on 19 October 2020
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12 Aug 2020 |
MR01 |
Registration of charge 125921770001, created on 7 August 2020
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12 Aug 2020 |
MR01 |
Registration of charge 125921770002, created on 7 August 2020
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11 May 2020 |
AD01 |
Registered office address changed from 8 Juliet Drive Heathcote Warwick CV346GN United Kingdom to 204 Valley Road London SW16 2AE on 11 May 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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08 May 2020 |
TM01 |
Termination of appointment of Paul Squire as a director on 8 May 2020
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08 May 2020 |
TM02 |
Termination of appointment of Paul Squire as a secretary on 8 May 2020
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08 May 2020 |
PSC07 |
Cessation of Paul Squire as a person with significant control on 8 May 2020
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08 May 2020 |
AP01 |
Appointment of Mr Haris Akhtar as a director on 8 May 2020
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08 May 2020 |
PSC04 |
Change of details for Mr Haris Aleem Akhtar as a person with significant control on 8 May 2020
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