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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mrs Ruth Virginia Page as a person with significant control on 7 November 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Michael Page as a person with significant control on 7 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Michael Page on 7 November 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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19 Jan 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
PSC04 |
Change of details for Ms Ruth Virginia Page as a person with significant control on 31 August 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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12 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Michael Page as a person with significant control on 22 September 2020
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12 Feb 2020 |
CH03 |
Secretary's details changed for Ruth Virginia Page on 2 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Michael Page on 2 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 6 January 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
PSC04 |
Change of details for Ms Ruth Virginia Wilmer as a person with significant control on 15 April 2019
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