Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2025 |
AP01 |
Appointment of Mr Joseph Nicholas Travers as a director on 1 January 2025
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Anthony Philip Day as a director on 2 December 2024
|
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
|
|
|
24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Stuart Mccann on 16 March 2023
|
|
|
23 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Edward Hall as a director on 3 November 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
14 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Nov 2022 |
TM01 |
Termination of appointment of Sarah Jane Mccann as a director on 2 November 2022
|
|
|
10 Nov 2022 |
PSC07 |
Cessation of Ian Stuart Mccann as a person with significant control on 2 November 2022
|
|
|
10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
|
|
|
10 Nov 2022 |
PSC02 |
Notification of Ima (Leicester) Trustees Limited as a person with significant control on 2 November 2022
|
|
|
10 Nov 2022 |
MR01 |
Registration of charge 056211410001, created on 2 November 2022
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
|
|
|
01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
|
|
|
24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
|
|
|
09 Oct 2019 |
AD01 |
Registered office address changed from Rose Park Lutterworth Road Blaby Leicester Leicestershire LE8 4DP to 6 Rose Way Blaby Business Park Lutterworth Road Blaby Leicestershire LE8 4BY on 9 October 2019
|
|