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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27 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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12 Feb 2024 |
AD02 |
Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE47SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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02 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Heather Elizabeth Ann Tormey on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Nigel Long on 2 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mrs Heather Elizabeth Ann Tormey as a person with significant control on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mrs Heather Elizabeth Ann Tormey on 2 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Nigel Long as a person with significant control on 2 March 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 25/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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19 Aug 2021 |
SH08 |
Change of share class name or designation
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17 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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14 Feb 2018 |
AD01 |
Registered office address changed from At the Offices of Butler and Reynold Ltd Loughborough Road Costock Loughborough Leics LE12 6XB to Unit 4 Wetherby Road Osmaston Park Trading Estate Derby Derbyshire DE24 8HL on 14 February 2018
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