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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17 Dec 2024 |
MR04 |
Satisfaction of charge 042952820003 in full
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16 Dec 2024 |
MR04 |
Satisfaction of charge 2 in full
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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Nicholas John Yarrow as a director on 22 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Andrew John Richardson as a director on 15 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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04 Apr 2023 |
MR01 |
Registration of charge 042952820008, created on 30 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 042952820007, created on 24 March 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Pickford House 18 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ to Pickford House 20 High View Close Leicester LE4 9LJ on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Tim Gray as a director on 31 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Nicholas John Yarrow as a director on 1 January 2023
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05 Sep 2022 |
MR01 |
Registration of charge 042952820006, created on 30 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Mark Stephenson as a director on 30 November 2021
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01 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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19 Nov 2021 |
AP01 |
Appointment of Tim Gray as a director on 18 November 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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