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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03 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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15 Dec 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 May 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Mark David Ollerenshaw on 22 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Mark David Ollerenshaw as a person with significant control on 22 August 2023
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24 Jun 2023 |
AD01 |
Registered office address changed from Unit C1 Swingbridge Road Loughborough Leicestershire LE11 5JD to 18 Stewart Drive Loughborough LE11 5PT on 24 June 2023
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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27 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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17 Mar 2021 |
PSC01 |
Notification of Debbie Harrison as a person with significant control on 11 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Mark David Ollerenshaw as a person with significant control on 11 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Mark David Ollerenshaw on 11 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Colin Price as a director on 11 March 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Mark David Ollerenshaw on 11 February 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mr Mark David Ollerenshaw as a person with significant control on 11 February 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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16 Aug 2019 |
PSC04 |
Change of details for Mr Mark David Ollerenshaw as a person with significant control on 16 August 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Mark David Ollerenshaw on 16 August 2019
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