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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12 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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11 Mar 2024 |
TM02 |
Termination of appointment of Edward James Lawrence Dujon as a secretary on 18 February 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Edward James Lawrence Dujon as a director on 18 February 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Edward Lewy as a director on 8 March 2022
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04 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2022
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04 Mar 2022 |
SH03 |
Purchase of own shares.
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
PSC01 |
Notification of Gary Raymond Lewy as a person with significant control on 23 February 2022
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24 Feb 2022 |
AP03 |
Appointment of Mr Edward James Lawrence Dujon as a secretary on 23 February 2022
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24 Feb 2022 |
TM02 |
Termination of appointment of Ingrid Dujon as a secretary on 23 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Pamela Dorrington as a director on 23 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
MR01 |
Registration of charge 050918240001, created on 28 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 May 2020 |
PSC04 |
Change of details for Mr Eddie Dujon as a person with significant control on 13 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Eddie Dujon on 13 May 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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08 Apr 2020 |
PSC04 |
Change of details for Mr Eddie Dujon as a person with significant control on 27 September 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England to 4a Church Street Market Harborough Leicestershire LE16 7AA on 7 October 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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