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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
MR04 |
Satisfaction of charge 031053780002 in full
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07 Feb 2024 |
CH01 |
Director's details changed for David William Wilson on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 7 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Dec 2023 |
AP03 |
Appointment of Mr David Norman as a secretary on 18 December 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of Ags Services Limited as a secretary on 18 December 2023
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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18 Feb 2020 |
AD01 |
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 February 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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14 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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10 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Sep 2018 |
AP04 |
Appointment of Ags Services Limited as a secretary on 1 April 2018
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