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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12 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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05 Jun 2024 |
TM02 |
Termination of appointment of Carole Waring as a secretary on 29 February 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Kevin Waring as a director on 29 February 2024
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30 May 2024 |
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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29 May 2024 |
PSC04 |
Change of details for Mr Geoffrey Matthew Robbins as a person with significant control on 1 January 2024
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27 May 2024 |
PSC01 |
Notification of Adam Charles Dexter as a person with significant control on 1 January 2024
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27 May 2024 |
PSC07 |
Cessation of Kevin Waring as a person with significant control on 1 January 2024
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27 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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27 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Adam Charles Dexter as a director on 1 January 2024
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27 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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03 Mar 2024 |
CH01 |
Director's details changed for Mr Geoffrey Matthew Robbins on 2 March 2024
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03 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Waring on 2 March 2024
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03 Mar 2024 |
CH03 |
Secretary's details changed for Carole Waring on 2 March 2024
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03 Mar 2024 |
PSC04 |
Change of details for Mr Kevin Waring as a person with significant control on 2 March 2024
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03 Mar 2024 |
PSC04 |
Change of details for Mr Geoffrey Matthew Robbins as a person with significant control on 2 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 80 Bateman Road East Leake Loughborough Leicestershire LE12 6NN England to Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 1 March 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from Field House Standard Hill Coalville Leicestershire LE67 3HJ to 80 Bateman Road East Leake Loughborough Leicestershire LE12 6NN on 1 March 2024
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01 Mar 2024 |
CH03 |
Secretary's details changed for Carole Waring on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Kevin Waring as a person with significant control on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Waring on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Geoffrey Matthew Robbins on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Geoffrey Matthew Robbins as a person with significant control on 1 March 2024
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