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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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 11 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Q House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on 2 October 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Aidan Harty as a director on 4 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr John Dye as a director on 3 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Sean Lehane as a director on 3 August 2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Alan Neilson Keates as a director on 31 December 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Alan Gibson as a director on 31 December 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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01 Oct 2019 |
TM02 |
Termination of appointment of Felicity Smith as a secretary on 1 October 2019
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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04 Feb 2019 |
AP03 |
Appointment of Miss Felicity Smith as a secretary on 4 February 2019
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29 Oct 2018 |
AP01 |
Appointment of Mr Darren Turner as a director on 12 June 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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14 Sep 2017 |
AP01 |
Appointment of Mr Alan Gibson as a director on 12 September 2017
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