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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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16 Nov 2021 |
AD01 |
Registered office address changed from Lcb Depot 31 Rutland Street Leicester Leicestershire LE1 1RE to 2-4 Silver Walk Leicester Leicestershire LE1 5EW on 16 November 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
AP01 |
Appointment of Miss Hannah Rose Brookes as a director on 4 October 2021
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22 Sep 2021 |
PSC01 |
Notification of Andrew Peter Leeke as a person with significant control on 22 September 2021
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22 Sep 2021 |
PSC07 |
Cessation of Charlotte Angharad Long as a person with significant control on 22 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Charlotte Angharad Long as a director on 22 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Andrew Peter Leeke as a director on 22 September 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All company business approved 31/08/2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Apr 2020 |
PSC01 |
Notification of Charlotte Angharad Long as a person with significant control on 20 April 2020
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20 Apr 2020 |
PSC01 |
Notification of Paul Simon Long as a person with significant control on 20 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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01 Apr 2020 |
PSC07 |
Cessation of Paul Simon Long as a person with significant control on 1 April 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
AP01 |
Appointment of Mrs Charlotte Angharad Long as a director on 24 June 2019
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02 May 2019 |
TM01 |
Termination of appointment of Stephen John Anthony Gibbs as a director on 30 April 2019
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02 May 2019 |
PSC07 |
Cessation of Stephen John Anthony Gibbs as a person with significant control on 30 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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