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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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2024 |
AD01 |
Registered office address changed from Unit 7 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA England to Wynwood Logistics Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE on 11 January 2024
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28 Dec 2023 |
CC04 |
Statement of company's objects
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Jennifer Mary Searle as a director on 23 September 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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27 Mar 2023 |
AP01 |
Appointment of Mr David Malcolm Sellers as a director on 25 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Miss Phoebe Louise Gibbons as a director on 25 March 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Gary Curtis as a director on 13 January 2023
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10 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Oct 2022 |
AP01 |
Appointment of Mrs Christine Killip as a director on 27 September 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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12 Jan 2022 |
AD01 |
Registered office address changed from Unit 10 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to Unit 7 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA on 12 January 2022
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05 Nov 2021 |
TM01 |
Termination of appointment of Heather Jacqueline Louise Smith as a director on 1 November 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Gary Curtis as a director on 25 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Elizabeth Mary Josephine Puszyk as a director on 25 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Liam Joseph Strong as a director on 25 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Stephen Helliwell Large as a director on 25 September 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Lukas Alan Somarakis as a director on 19 March 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Marlene Reid Centre 85 Belvoir Road Coalville Leicestershire LE67 3PH England to Unit 10 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 5 January 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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