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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew James Searson on 1 January 2020
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Simeon Roger Bagshaw on 9 January 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Khatija Chapri on 23 June 2021
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29 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from Unit L3 Troon Way Business Centre Humberstone Lane Leicester LE4 9HA to 2 Uxbridge Road Leicester LE4 7st on 2 March 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 May 2021 |
MR01 |
Registration of charge 056250370001, created on 10 May 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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07 Dec 2020 |
TM01 |
Termination of appointment of Caroline Jane Searson as a director on 6 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Khatika Chapri on 20 March 2020
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18 Mar 2020 |
PSC02 |
Notification of Door 6 Holdings Limited as a person with significant control on 6 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Ms Harpreet Kaur Pabla as a director on 6 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Simeon Roger Bagshaw as a director on 6 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Khatika Chapri as a director on 6 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Matthew James Searson as a person with significant control on 6 March 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The interim dividend of £648,186 over the ordinary shares in the capital of the company be satisfied by way of a cash dividend 06/03/2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Matthew James Searson as a person with significant control on 21 November 2019
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16 Dec 2019 |
PSC07 |
Cessation of Caroline Jane Searson as a person with significant control on 21 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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