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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07 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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02 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 11 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit Q Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on 2 October 2023
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26 Jun 2023 |
MR01 |
Registration of charge 050246180003, created on 20 June 2023
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05 Jun 2023 |
MR01 |
Registration of charge 050246180002, created on 1 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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04 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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02 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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09 Nov 2017 |
AA |
Micro company accounts made up to 30 April 2017
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31 Aug 2017 |
TM02 |
Termination of appointment of Paul James Ward as a secretary on 31 August 2017
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18 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 190 of act of 2006 23/06/2017
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2017
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16 May 2017 |
AD01 |
Registered office address changed from 1168/1170 Melton Road Syston Leicestershire LE7 2HB to Unit Q Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 16 May 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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