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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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27 Jun 2022 |
PSC02 |
Notification of Olive Hare Limited as a person with significant control on 1 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr David Hallam as a director on 1 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 6 Forest Road Loughborough LE11 3NP England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 24 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Raffaele Roberto Russo as a director on 1 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Raffaele Roberto Russo as a person with significant control on 1 June 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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07 Jan 2021 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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18 Nov 2019 |
TM01 |
Termination of appointment of Henry Edward Weldon as a director on 12 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
AD01 |
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 6 Forest Road Loughborough LE11 3NP on 29 April 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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28 Nov 2018 |
AD01 |
Registered office address changed from 6 Forest Road Loughborough LE11 3NP England to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 28 November 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of Domenico Russo as a director on 28 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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16 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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16 Jan 2018 |
AD01 |
Registered office address changed from 3 Ashby Square Loughborough Leicestershire LE11 5AA to 6 Forest Road Loughborough LE11 3NP on 16 January 2018
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