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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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
PSC04 |
Change of details for Ms Ashima Malhotra as a person with significant control on 1 July 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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20 Jul 2022 |
PSC07 |
Cessation of Pamela Dorrington as a person with significant control on 25 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Edward Lewy as a director on 8 March 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Pamela Dorrington as a director on 24 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
MR01 |
Registration of charge 078727640002, created on 28 April 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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12 Dec 2019 |
PSC01 |
Notification of Ashima Malhotra as a person with significant control on 8 March 2019
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12 Dec 2019 |
PSC01 |
Notification of Gary Raymond Lewy as a person with significant control on 8 March 2019
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12 Dec 2019 |
PSC01 |
Notification of Pamela Dorrington as a person with significant control on 8 March 2019
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12 Dec 2019 |
PSC07 |
Cessation of Simon Andrew David Hare as a person with significant control on 8 March 2019
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Simon Andrew David Hare as a director on 8 March 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England to 4a Church Street Market Harborough Leicestershire LE16 7AA on 4 October 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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