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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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21
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08 Jan 2020 |
PSC04 |
Change of details for Mr David Michael Walgate as a person with significant control on 30 September 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr John Arthur Cawrey as a person with significant control on 30 September 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Joanna Murphy-Cawrey on 17 October 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Mr John Arthur Cawrey on 17 October 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from Kirby Grange Farm Taverner Drive Ratby Leicestershire LE6 0HQ to Unit 7 - Pear Tree Business Park Desford Lane Ratby Leicestershire LE6 0PG on 7 October 2019
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28 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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11 May 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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05 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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11 Nov 2017 |
MR04 |
Satisfaction of charge 3 in full
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11 Nov 2017 |
MR04 |
Satisfaction of charge 4 in full
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11 Nov 2017 |
MR04 |
Satisfaction of charge 2 in full
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28 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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15 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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11 May 2017 |
CH01 |
Director's details changed for Joanna Murphy-Cawrey on 11 May 2017
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11 May 2017 |
CH01 |
Director's details changed for Mr David Michael Walgate on 31 March 2017
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11 May 2017 |
CH01 |
Director's details changed for John Arthur Cawrey on 31 March 2017
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25 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2017
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25 Apr 2017 |
SH08 |
Change of share class name or designation
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24 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2017 |
CC04 |
Statement of company's objects
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20 Mar 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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04 May 2016 |
AA |
Accounts for a small company made up to 31 October 2015
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