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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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07 Sep 2023 |
AP01 |
Appointment of Mrs Nicole Michelle Albano as a director on 3 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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17 Sep 2020 |
AA01 |
Current accounting period shortened from 3 November 2020 to 31 October 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 3 November 2019
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28 Jan 2020 |
PSC04 |
Change of details for Mrs Nikki Mckeefery as a person with significant control on 14 February 2019
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01 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 3 November 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
SH08 |
Change of share class name or designation
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28 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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28 Oct 2019 |
PSC01 |
Notification of Nikki Mckeefery as a person with significant control on 14 February 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Callum Mckeefery as a person with significant control on 14 February 2019
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Apr 2019 |
TM02 |
Termination of appointment of Janet Anne Mckeefery as a secretary on 1 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from 167 London Road Leicester Leicestershire LE2 1EG to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 8 April 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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