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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04 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan Mark Ferguson as a person with significant control on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Mark Ferguson on 18 June 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Loughborough Osteopathic 27 Granby Street Loughborough Leicestershire LE11 3DU England to 27 Granby Street Loughborough Leicestershire LE11 3DU on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Charnwood Accountants the Point Granite Way Mountsorrel Leicestershire LE12 7TZ England to Loughborough Osteopathic 27 Granby Street Loughborough Leicestershire LE11 3DU on 20 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU England to Charnwood Accountants the Point Granite Way Mountsorrel Leicestershire LE12 7TZ on 17 November 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-divide issued share capital 01/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
SH08 |
Change of share class name or designation
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11 Nov 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Luke Matthew Barrie Riozzi on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Miss Kim Louise Lillie on 8 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Jonathan Mark Ferguson as a person with significant control on 8 August 2023
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08 Aug 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Mark Ferguson on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Ferguson on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Jude Venn on 8 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5AF to 27 Granby Street Loughborough Leicestershire LE11 3DU on 8 August 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Mr Luke Matthew Barrie Riozzi as a director on 4 October 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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