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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
AP03 |
Appointment of Miss Susan Helen Cantrill as a secretary on 3 May 2022
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12 May 2022 |
TM02 |
Termination of appointment of Peter Adrian Sankey as a secretary on 3 May 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to Littleover Farm 143a Main Street Sutton Bonington Loughborough Leicestershire LE12 5PE on 4 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
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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22 Mar 2020 |
PSC02 |
Notification of Aktiv Accounts Limited as a person with significant control on 4 March 2020
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22 Mar 2020 |
PSC04 |
Change of details for Mr Christopher John Sankey as a person with significant control on 4 March 2020
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17 Mar 2020 |
SH08 |
Change of share class name or designation
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05 Mar 2020 |
AP01 |
Appointment of Miss Lucy Belle Sankey as a director on 4 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Miss Rosie Suki Sankey as a director on 4 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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24 Jan 2018 |
PSC04 |
Change of details for Mr Christopher John Sankey as a person with significant control on 24 January 2018
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24 Jan 2018 |
CH01 |
Director's details changed for Mr Christopher John Sankey on 24 January 2018
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