Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from 20 Bank Terrace Barwell Leicester LE9 8GG England to Glass House Dawsons Lane Barwell Leicester LE9 8BE on 4 May 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
23 Nov 2022 |
PSC05 |
Change of details for True Lens Services (Holdings) Limited as a person with significant control on 22 November 2022
|
|
|
30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Stephen Lowe as a director on 5 July 2022
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Colin Sanders as a director on 25 May 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Mark Durkin as a director on 20 May 2021
|
|
|
15 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
18 Dec 2020 |
PSC02 |
Notification of True Lens Services (Holdings) Limited as a person with significant control on 16 September 2020
|
|
|
18 Dec 2020 |
PSC07 |
Cessation of Procam Television Holdings Limited as a person with significant control on 16 September 2020
|
|
|
18 Dec 2020 |
MR04 |
Satisfaction of charge 041703740011 in full
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of David John Turner as a director on 18 September 2020
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Mr Richard Anthony Kilner as a director on 18 September 2020
|
|
|
18 Sep 2020 |
MR01 |
Registration of charge 041703740017, created on 16 September 2020
|
|
|
18 Sep 2020 |
MR01 |
Registration of charge 041703740015, created on 16 September 2020
|
|
|
18 Sep 2020 |
MR01 |
Registration of charge 041703740016, created on 16 September 2020
|
|
|
18 Sep 2020 |
MR01 |
Registration of charge 041703740018, created on 16 September 2020
|
|
|
17 Sep 2020 |
AD01 |
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 20 Bank Terrace Barwell Leicester LE9 8GG on 17 September 2020
|
|
|
17 Sep 2020 |
AP01 |
Appointment of Gavin Whitehurst as a director on 16 September 2020
|
|