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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes 07/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from Westwood House, 78 Loughborough Road Quorn Loughborough LE12 8DX England to 36 Baxter Gate Loughborough Leicestershire LE11 1TQ on 12 July 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Benjamin Bates on 1 August 2022
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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26 Jun 2020 |
AD01 |
Registered office address changed from 19-20 Baxter Gate Loughborough Leics LE11 1TG to Westwood House, 78 Loughborough Road Quorn Loughborough LE12 8DX on 26 June 2020
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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11 Sep 2017 |
PSC01 |
Notification of Samuel Gillespie Macleod as a person with significant control on 1 April 2017
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11 Sep 2017 |
PSC01 |
Notification of Fiona Bates as a person with significant control on 1 April 2017
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11 Sep 2017 |
PSC07 |
Cessation of Anthony Kevin Pearce as a person with significant control on 31 March 2017
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