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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28 Mar 2024 |
AP01 |
Appointment of Mr Andrew Charles Roe as a director on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Anthony Stephen Hughes as a director on 26 March 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Tom Cadzow as a director on 9 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Grant Nicholson as a director on 9 January 2024
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20 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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18 Sep 2023 |
AD01 |
Registered office address changed from Office 9 the Coach House Desford Hall Leicester Leicestershire LE9 9JJ England to 7 Friars Mill Bath Lane Leicester LE3 5BJ on 18 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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20 Jul 2023 |
AP01 |
Appointment of Tom Cadzow as a director on 5 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Grant Nicholson as a director on 5 July 2023
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05 Jul 2023 |
PSC07 |
Cessation of Bluetech Utility Services Ltd as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC02 |
Notification of Pharaoh Capital Limited as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC07 |
Cessation of Matthew John Boyden as a person with significant control on 5 July 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Whitehall House Feldspar Close Enderby Leicester LE19 4SD United Kingdom to Office 9 the Coach House Desford Hall Leicester Leicestershire LE9 9JJ on 9 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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14 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Jan 2021 |
PSC02 |
Notification of Bluetech Utility Services Ltd as a person with significant control on 19 June 2018
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14 Jan 2021 |
PSC07 |
Cessation of James Douglas Aveyard as a person with significant control on 1 July 2020
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14 Jan 2021 |
PSC07 |
Cessation of Robert Saville as a person with significant control on 1 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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