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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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14 Mar 2024 |
PSC04 |
Change of details for Mrs Catherine Helen Stephens as a person with significant control on 7 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 14 March 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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04 May 2023 |
PSC01 |
Notification of Pippa Helen Arkle as a person with significant control on 7 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mrs Catherine Helen Stephens as a person with significant control on 6 April 2023
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04 May 2023 |
PSC07 |
Cessation of Michael David Stephens as a person with significant control on 7 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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25 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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30 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2018 |
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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27 Apr 2018 |
CC04 |
Statement of company's objects
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17 Oct 2017 |
AP01 |
Appointment of Mrs Catherine Helen Stephens as a director on 16 October 2017
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