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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20 Feb 2025 |
CH01 |
Director's details changed for Mr Christian Williams on 1 February 2025
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20 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with updates
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18 Feb 2025 |
AD01 |
Registered office address changed from The Croft 31 Leicester Road Market Harborough Leicestershire LE16 7AX to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 18 February 2025
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13 Feb 2025 |
CH01 |
Director's details changed for Mr Giles Edward Irwin Williams on 13 February 2025
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29 Nov 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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29 Aug 2024 |
AA01 |
Current accounting period shortened from 30 August 2023 to 29 August 2023
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30 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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29 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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05 Sep 2022 |
PSC04 |
Change of details for Mr Giles Edward Irwin Williams as a person with significant control on 22 July 2022
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25 May 2022 |
AA |
Full accounts made up to 31 August 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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14 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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23 Feb 2021 |
PSC07 |
Cessation of Donald John Williams as a person with significant control on 24 July 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Donald John Williams as a director on 24 July 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
PSC01 |
Notification of Giles Edward Irwin Williams as a person with significant control on 3 January 2020
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Paragraph 42(2)(b) of of the companies act the restriction on the auithorised share capital of the company 12/11/2019
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2019 |
PSC04 |
Change of details for Mr Donald John Williams as a person with significant control on 12 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Donald John Williams as a person with significant control on 12 November 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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