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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08 Dec 2023 |
TM01 |
Termination of appointment of Ross King Graham as a director on 1 December 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 3 April 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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28 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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28 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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28 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Arthur Shield on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Alexandra Louise Katherine Hale on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Ross King Graham on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Richard Arthur Shield as a person with significant control on 27 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Feb 2021 |
AP01 |
Appointment of Mrs Alexandra Louise Katherine Hale as a director on 2 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Ross King Graham as a director on 2 February 2021
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23 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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10 May 2019 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH England to 1317 Melton Road Syston Leicester LE7 2EN on 10 May 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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