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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30 Jul 2020 |
PSC07 |
Cessation of Gregory John Hill as a person with significant control on 22 September 2019
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30 Jul 2020 |
PSC01 |
Notification of Phoebe Rose Hill as a person with significant control on 22 September 2019
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30 Jul 2020 |
PSC01 |
Notification of Rhianna Mae Hill as a person with significant control on 22 September 2019
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30 Jul 2020 |
PSC01 |
Notification of Joanne Karen Hill as a person with significant control on 22 September 2019
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20 Mar 2020 |
SH08 |
Change of share class name or designation
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2020 |
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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17 Dec 2019 |
TM01 |
Termination of appointment of Gregory John Hill as a director on 22 September 2019
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15 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Sep 2017 |
SH08 |
Change of share class name or designation
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04 Sep 2017 |
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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22 Aug 2017 |
PSC01 |
Notification of Jonathan Hugh Gunn as a person with significant control on 6 April 2017
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22 Aug 2017 |
PSC01 |
Notification of Gregory John Hill as a person with significant control on 6 April 2017
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22 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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07 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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16 Oct 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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09 Sep 2015 |
AD01 |
Registered office address changed from C/O Rsm Tenon Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD to Rivermead House 7 Lewis Court Grove Park Enderby Leicester Leicestershire LE19 1SD on 9 September 2015
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