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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Frederick William Measom on 20 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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04 May 2022 |
AP01 |
Appointment of Mr Frederick William Measom as a director on 4 May 2022
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04 May 2022 |
AP01 |
Appointment of Ms Solaise Grace Elizabeth Measom as a director on 4 May 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
MR01 |
Registration of charge 076358230001, created on 27 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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14 Dec 2020 |
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ United Kingdom to 1934 the Yard Exploration Drive Leicester Leicestershire LE4 5JD on 14 December 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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07 May 2020 |
CH01 |
Director's details changed for Mr Andrew Measom on 7 May 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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06 Jun 2018 |
AP03 |
Appointment of Vaughan Cooper as a secretary on 9 April 2018
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30 May 2018 |
AD01 |
Registered office address changed from 16 Cyprus Road Leicester LE2 8QS to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 30 May 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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22 Aug 2017 |
TM01 |
Termination of appointment of Callum Wilson as a director on 14 August 2017
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22 Aug 2017 |
TM01 |
Termination of appointment of Wesley O'brien Griffith as a director on 14 August 2017
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