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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor Arnhem House 31 Waterloo Way Leicester Leicestershire LE1 6LP United Kingdom to 46 Humberstone Gate Humberstone Gate Leicester LE1 3PJ on 19 September 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Mar 2024 |
AP01 |
Appointment of Ms Gyongyi Siffel as a director on 13 February 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Peter Jonathan Grigg as a director on 16 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Joanna Marie Dennis as a director on 7 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Philip Ashley Sugarman as a director on 7 December 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Peter Andrew Thomas as a secretary on 28 September 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor Arnhem House 31 Waterloo Way Leicester Leicestershire LE1 6LR England to 4th Floor Arnhem House 31 Waterloo Way Leicester Leicestershire LE1 6LP on 18 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from The Crescent the Crescent, King Street Leicester LE1 6RX England to 4th Floor Arnhem House 31 Waterloo Way Leicester Leicestershire LE1 6LR on 2 August 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
TM01 |
Termination of appointment of Matthew Wigginton as a director on 22 June 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Philip Sugarman as a director on 18 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Matthew Wigginton as a director on 18 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mrs Vivien Waterfield as a director on 18 September 2019
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