2021-08-26 |
Annual Accounts |
Micro company accounts made up to 2020-12-31 |
|
details |
2021-08-20 |
Change of registered office address |
Registered office address changed from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ to 154 Rothley Road Mountsorrel Loughborough LE12 7JX on 2021-08-20 |
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details |
2021-08-04 |
Confirmation Statement |
Confirmation statement made on 2021-08-04 with no updates |
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details |
2020-08-03 |
Confirmation Statement |
Confirmation statement made on 2020-08-02 with updates |
|
details |
2020-07-13 |
Give notice of individual person with significant control |
Notification of Amy Clare Frank as a person with significant control on 2020-01-24 |
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details |
2020-07-13 |
Change of secretary's details |
Secretary's details changed for Jayne Mary Chamberlain on 2020-07-13 |
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details |
2020-07-13 |
Give notice ceasing to be an individual person with significant control |
Cessation of Jeremy Karl Moore as a person with significant control on 2020-01-24 |
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details |
2020-06-16 |
Annual Accounts |
Micro company accounts made up to 2019-12-31 |
|
details |
2020-05-06 |
Change of accounting reference date |
Previous accounting period extended from 2019-08-31 to 2019-12-31 |
|
details |
2020-02-07 |
Termination of appointment of director |
Termination of appointment of Jeremy Karl Moore as a director on 2020-02-05 |
|
details |
2020-02-07 |
Appointment of director |
Appointment of Mrs Amy Clare Frank as a director on 2020-02-07 |
|
details |
2019-08-12 |
Confirmation Statement |
Confirmation statement made on 2019-08-02 with updates |
|
details |
2019-04-29 |
Annual Accounts |
Micro company accounts made up to 2018-08-31 |
|
details |
2018-09-10 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2018-07-31 |
|
details |
2018-08-02 |
Confirmation Statement |
Confirmation statement made on 2018-08-02 with updates |
|
details |
2018-05-21 |
Annual Accounts |
Micro company accounts made up to 2017-08-31 |
|
details |
2017-08-02 |
Confirmation Statement |
Confirmation statement made on 2017-08-02 with no updates |
|
details |
2017-05-12 |
Annual Accounts |
Total exemption small company accounts made up to 2016-08-31 |
|
details |
2016-08-26 |
Confirmation Statement |
Confirmation statement made on 2016-08-02 with updates |
|
details |
2016-04-20 |
Annual Accounts |
Total exemption small company accounts made up to 2015-08-31 |
|
details |