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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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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10 Dec 2024 |
PSC02 |
Notification of S & C Holdings Limited as a person with significant control on 9 December 2024
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10 Dec 2024 |
PSC07 |
Cessation of Sharon Anita Peach as a person with significant control on 9 December 2024
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10 Dec 2024 |
PSC07 |
Cessation of Aaran Chapman as a person with significant control on 9 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholder consent, reconstituted statutory rights 23/10/2024
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2024 |
TM01 |
Termination of appointment of Aaran Chapman as a director on 24 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Sharon Anita Peach as a director on 24 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Simon Michael Youthed as a director on 24 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Charles William Yeoell as a director on 24 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 1a Canalside Union Wharf Market Harborough Leicestershire LE16 7UW to Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ on 29 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge 036746760001, created on 24 October 2024
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Dec 2022 |
AD02 |
Register inspection address has been changed from 31 Bridegroom Street Bridegroom Street Market Harborough LE16 9GL England to 6 Gores Lane Gores Lane Market Harborough LE16 8AJ
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12 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2020 |
AD02 |
Register inspection address has been changed to 31 Bridegroom Street Bridegroom Street Market Harborough LE16 9GL
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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