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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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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20 Jul 2023 |
TM01 |
Termination of appointment of Kieran Bird as a director on 14 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Duncan Graham Mathieson as a director on 16 November 2022
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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25 Aug 2020 |
CH01 |
Director's details changed for Dr Peter Clark Simmons on 17 July 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Kieran Bird on 3 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Dr Peter Clark Simmons as a person with significant control on 3 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Dr Peter Clark Simmons on 3 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from 20 the Office Village North Road Loughborough Leicestershire LE11 1QJ to Canal House Lisle Street Loughborough Leicestershire LE11 1AW on 29 January 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Karolis Gritėnas as a director on 20 November 2019
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16 Sep 2019 |
AD02 |
Register inspection address has been changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW
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13 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
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08 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Jan 2019 |
AP01 |
Appointment of Mr Karolis Gritėnas as a director on 12 January 2019
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25 Jan 2019 |
AP01 |
Appointment of Mr Kieran Bird as a director on 12 January 2019
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15 Oct 2018 |
PSC04 |
Change of details for Dr Peter Clark Simmons as a person with significant control on 15 October 2018
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15 Oct 2018 |
PSC07 |
Cessation of Ryan Francis Mcnamara as a person with significant control on 10 October 2018
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