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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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 28 of memorandum to be trated as part of articles 08/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
CC04 |
Statement of company's objects
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17 Nov 2023 |
AP01 |
Appointment of Mr Peter Douglas Markin as a director on 16 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE England to 32 Main Street Lambley Nottingham NG4 4PN on 17 November 2023
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07 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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29 Aug 2023 |
PSC07 |
Cessation of Douglas Maurice Markin as a person with significant control on 19 September 2019
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29 Aug 2023 |
PSC01 |
Notification of Peter Douglas Markin as a person with significant control on 19 September 2021
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29 Aug 2023 |
AP01 |
Appointment of Mr Wayne Eric Markin as a director on 29 August 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Unit 24 Carlton Business Centre Carlton Nottingham Nottinghamshire NG4 3AA England to The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE on 23 February 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Miss Frances Leonard on 2 January 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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16 Apr 2020 |
CH01 |
Director's details changed for Miss Frances Leonard on 14 April 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Dec 2019 |
CH03 |
Secretary's details changed for Francis Leonard on 18 December 2019
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