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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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23 Oct 2023 |
AD01 |
Registered office address changed from The Phoenix Yard, 5-9 Upper Brown Street Leicester LE1 5TE England to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 23 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2023 |
SH08 |
Change of share class name or designation
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10 Jun 2023 |
SH02 |
Sub-division of shares on 26 November 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 26/11/2022
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Stephen Thomas Day as a person with significant control on 25 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Christopher James Smith as a person with significant control on 25 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Ryan Thomas Day as a director on 25 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Christopher James Smith as a director on 25 November 2022
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
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18 May 2022 |
CH01 |
Director's details changed for Mr Christopher James Smith on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Stephen Thomas Day on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to The Phoenix Yard, 5-9 Upper Brown Street Leicester LE1 5TE on 18 May 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
CC04 |
Statement of company's objects
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24 Mar 2022 |
SH02 |
Sub-division of shares on 14 March 2022
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16 Mar 2022 |
PSC01 |
Notification of Stephen Thomas Day as a person with significant control on 14 March 2022
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