Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jun 2026 |
CS01 |
Confirmation statement made on 21 June 2026 with no updates
|
|
|
29 Sep 2025 |
AP01 |
Appointment of Mrs Beverley Anne Callaghan-Watson as a director on 29 September 2025
|
|
|
19 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
23 Jul 2025 |
CS01 |
Confirmation statement made on 21 June 2025 with no updates
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from Bilton Way Lutterworth Leicestershire LE17 4JA to Unit 3 Mount Park Victoria Road Ellistown Coalville Leicestershire LE67 1FA on 2 September 2024
|
|
|
01 Aug 2024 |
MR01 |
Registration of charge 032723700014, created on 29 July 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
31 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Alistair Alban Wright as a director on 31 December 2023
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mr Marcus Conrad Green as a director on 7 June 2023
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 032723700004 in full
|
|
|
24 May 2023 |
MR01 |
Registration of charge 032723700013, created on 23 May 2023
|
|
|
17 Jan 2023 |
TM01 |
Termination of appointment of Justin James Mclarney as a director on 30 December 2022
|
|
|
17 Jan 2023 |
TM02 |
Termination of appointment of Justin James Mclarney as a secretary on 31 December 2022
|
|
|
06 Jan 2023 |
MR05 |
Part of the property or undertaking has been released from charge 032723700004
|
|
|
06 Jan 2023 |
MR05 |
Part of the property or undertaking has been released from charge 032723700005
|
|
|
06 Jan 2023 |
MR05 |
Part of the property or undertaking has been released from charge 032723700012
|
|
|
28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Oct 2022 |
AP03 |
Appointment of Mr Justin James Mclarney as a secretary on 24 October 2022
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Mr Justin James Mclarney as a director on 24 October 2022
|
|
|
13 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Anthea Louise Nelson as a director on 30 August 2022
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Richard Louis Brucciani as a director on 30 August 2022
|
|