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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11 May 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Robert Jan Lyon as a director on 7 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 May 2018 |
AD01 |
Registered office address changed from 1a Station Lane Old Dalby Melton Mowbray Leicestershire LE14 3nd to 9 Unit 9, Old Dalby Trading Estate Station Road, Old Dalby Melton Mowbray Leicestershire LE14 3NJ on 29 May 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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28 Sep 2017 |
PSC04 |
Change of details for Mr John Brian Herrick as a person with significant control on 1 September 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr John Brian Herrick as a person with significant control on 1 December 2016
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28 Sep 2017 |
PSC01 |
Notification of Fiona Helen Herrick as a person with significant control on 1 December 2016
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28 Sep 2017 |
CH03 |
Secretary's details changed for Mrs Fiona Helen Herrick on 1 September 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Mr John Brian Herrick on 1 September 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Mrs Fiona Helen Herrick on 1 September 2017
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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23 Dec 2016 |
AA01 |
Current accounting period extended from 30 September 2017 to 30 November 2017
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23 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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