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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 Feb 2025 |
AA |
Micro company accounts made up to 30 June 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Vincent Gardner on 18 June 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Vincent Gardner as a person with significant control on 19 July 2021
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Charles Douglas-Smith on 10 June 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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26 Jul 2021 |
PSC04 |
Change of details for Mr Vincent Gardner as a person with significant control on 18 February 2021
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19 Jul 2021 |
PSC01 |
Notification of Jonathan Charles Douglas-Smith as a person with significant control on 6 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Nicholls as a director on 30 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Charles Douglas-Smith as a director on 6 July 2021
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09 May 2021 |
AD01 |
Registered office address changed from , 25 Holmfield Avenue, Loughborough, LE11 5HS to 7 Leake Lane Stanford on Soar Loughborough LE12 5QL on 9 May 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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24 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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04 Jan 2018 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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13 Nov 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 30 June 2018
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23 Oct 2017 |
AP01 |
Appointment of Dr Sarah Elizabeth Nicholls as a director on 23 October 2017
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