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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08 Apr 2024 |
AP01 |
Appointment of Mr Adam James Hewins as a director on 5 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mrs Jane Louise Wright as a person with significant control on 9 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Jason Wright as a person with significant control on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Jason Wright on 9 July 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Jason Wright on 31 May 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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16 Apr 2020 |
PSC04 |
Change of details for Mrs Jane Louise Wright as a person with significant control on 31 May 2019
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16 Apr 2020 |
PSC04 |
Change of details for Mr Jason Wright as a person with significant control on 31 May 2019
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16 Apr 2020 |
CH03 |
Secretary's details changed for Jane Louise Wright on 31 May 2019
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-divide shares between existing members 05/04/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Apr 2019 |
SH08 |
Change of share class name or designation
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 14 March 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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