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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14 Oct 2024 |
TM01 |
Termination of appointment of Eoghan John Macilwraith as a director on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Lee Thomas John Jeffries as a director on 11 October 2024
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07 Aug 2024 |
AA |
Micro company accounts made up to 31 May 2024
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23 May 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 May 2024
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13 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Eoghan John Macilwraith as a person with significant control on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Eoghan John Macilwraith on 24 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Anthony Goward as a director on 4 May 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Eoghan Macilwraith on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Lee Thomas John Jeffries on 28 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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14 Nov 2022 |
AD01 |
Registered office address changed from 115 st Mary's Road Market Harborough Leicestershire LE16 7DT United Kingdom to Unit a1, Bowbridge Works Chartwell Drive Wigston Leicestershire LE18 2FL on 14 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Joseph Adam Szopa as a person with significant control on 8 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Lee Thomas John Jeffries as a person with significant control on 8 November 2022
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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08 Jan 2022 |
CH01 |
Director's details changed for Mr Joe Szopa on 28 October 2021
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08 Jan 2022 |
PSC04 |
Change of details for Mr Lee Jeffries as a person with significant control on 28 October 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Lee Thomas John Jeffries as a director on 27 October 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 115 st Mary's Road Market Harborough LE16 7DT United Kingdom to 115 st Mary's Road Market Harborough Leicestershire LE16 7DT on 6 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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20 Jan 2021 |
AD01 |
Registered office address changed from 115 st Mary's Road Market Harborough LE16 7DE United Kingdom to 115 st Mary's Road Market Harborough LE16 7DT on 20 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from Unit 2 Unit 2 & 2a Chartwell Drive Wigston Leicestershire LE18 2FL United Kingdom to 115 st Mary's Road Market Harborough LE16 7DE on 20 January 2021
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