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 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
PSC07 |
Cessation of Robert John Poutch as a person with significant control on 25 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Peter Leonard Frisby as a person with significant control on 25 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Glenn Michel Foston as a person with significant control on 25 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Imperial Corporate Events Holdings Limited as a person with significant control on 25 October 2024
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08 Nov 2024 |
AD04 |
Register(s) moved to registered office address Floor 3 Mercury Place 11 st. George Street Leicester LE1 1QG
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05 Sep 2024 |
CH01 |
Director's details changed for Daniel Paul Thompson on 5 September 2024
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
MR04 |
Satisfaction of charge 044030400005 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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28 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Daniel Paul Thompson as a director
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Leonard Frisby on 23 July 2002
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21 Sep 2023 |
AP01 |
Appointment of Mr Daniel Paul Thompson as a director on 20 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/11/2023
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06 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX
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05 Jul 2023 |
AD02 |
Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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02 Nov 2022 |
AUD |
Auditor's resignation
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Aug 2022 |
MR01 |
Registration of charge 044030400005, created on 8 August 2022
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29 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Michelle Tracy Shore as a secretary on 1 July 2022
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