|
Accounts. Accounts type total exemption full. |
2024-01-09 |
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|
Confirmation statement. Statement with updates. |
2023-11-23 |
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|
Persons with significant control. Change to a person with significant control without name date. |
2023-11-14 |
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|
Officers. Officer name: Mr Adrian Michael Botterill. Change date: 2023-11-13. |
2023-11-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-12-19 |
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|
Confirmation statement. Statement with updates. |
2022-11-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-01-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-11-23 |
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|
Accounts. Accounts type total exemption full. |
2021-02-08 |
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|
Confirmation statement. Statement with updates. |
2020-11-23 |
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|
Officers. Officer name: Mr John Hedley Martin. Change date: 2020-11-09. |
2020-11-09 |
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|
Officers. Officer name: James Sibley. Appointment date: 2020-10-01. |
2020-11-04 |
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|
Officers. Officer name: Geoffrey William Cheadle. Termination date: 2020-07-19. |
2020-08-10 |
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|
Accounts. Accounts type total exemption full. |
2020-01-29 |
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|
Confirmation statement. Statement with updates. |
2019-11-27 |
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|
Officers. Change date: 2019-10-31. Officer name: Mr Adrian Michael Botterill. |
2019-10-31 |
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|
Officers. Officer name: Henry Cooklin. Termination date: 2019-06-17. |
2019-07-17 |
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|
Officers. Officer name: Mr Adrian Michael Botterill. Appointment date: 2019-06-17. |
2019-07-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-01-05 |
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|
Persons with significant control. Change to a person with significant control without name date. |
2018-11-27 |
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|
Confirmation statement. Statement with updates. |
2018-11-26 |
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|
Officers. Change date: 2018-08-22. Officer name: Mr Adrian Michael Botterill. |
2018-08-22 |
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|
Resolution. Description: Resolutions. |
2018-01-23 |
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|
Accounts. Accounts type total exemption full. |
2017-12-18 |
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|
Confirmation statement. Statement with updates. |
2017-11-23 |
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|
Accounts. Accounts type total exemption small. |
2016-12-23 |
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|
Confirmation statement. Statement with updates. |
2016-11-23 |
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|
Accounts. Accounts type total exemption small. |
2015-12-31 |
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|
Annual return. With made up date full list shareholders. |
2015-11-27 |
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|
Address. Change date: 2015-04-29. New address: 2 Merus Court Meridian Business Park Leicester LE19 1RJ. Old address: First Floor Kimberley House Vaughan Way Leicester LE1 4SG. |
2015-04-29 |
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|
Accounts. Accounts type total exemption small. |
2015-01-02 |
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|
Annual return. With made up date full list shareholders. |
2014-12-17 |
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|
Accounts. Accounts type total exemption small. |
2014-01-24 |
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|
Annual return. With made up date full list shareholders. |
2013-12-17 |
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|
Accounts. Accounts type total exemption small. |
2013-02-22 |
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|
Annual return. With made up date full list shareholders. |
2012-12-11 |
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|
Accounts. Accounts type total exemption small. |
2012-01-04 |
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|
Annual return. With made up date full list shareholders. |
2011-11-25 |
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|
Accounts. Accounts type total exemption small. |
2011-01-21 |
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|
Annual return. With made up date full list shareholders. |
2010-12-15 |
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|
Accounts. Accounts type total exemption small. |
2010-01-22 |
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|
Annual return. With made up date full list shareholders. |
2009-12-21 |
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|
Officers. Change date: 2009-10-01. Officer name: Mr John Hedley Martin. |
2009-12-21 |
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|
Officers. Change date: 2009-10-01. Officer name: Geoffrey William Cheadle. |
2009-12-21 |
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|
Officers. Change date: 2009-10-01. Officer name: Mr Adrian Michael Botterill. |
2009-12-21 |
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|
Accounts. Accounts type total exemption small. |
2009-01-26 |
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|
Annual return. Legacy. |
2008-12-04 |
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|
Accounts. Accounts type small. |
2008-02-07 |
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|
Annual return. Legacy. |
2007-11-28 |
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|
Address. Description: Location of debenture register. |
2007-11-28 |
View Report |
