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 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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01 Dec 2023 |
MR01 |
Registration of charge 062145940002, created on 29 November 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 062145940001 in full
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20 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 July 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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21 Oct 2022 |
AP01 |
Appointment of Mr Simon Colin Corbett as a director on 1 October 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2022 |
PSC05 |
Change of details for Sml Group Limited as a person with significant control on 13 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Nicholas Gray as a director on 13 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from The Old School House London Road Oadby Leicester LE2 5DN England to 8 Garden Street Thurmaston Leicester LE4 8DS on 16 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Steven Thomas Brighty as a director on 13 May 2022
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16 May 2022 |
PSC07 |
Cessation of Nicholas Gray as a person with significant control on 13 May 2022
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16 May 2022 |
PSC07 |
Cessation of Steven Thomas Brighty as a person with significant control on 13 May 2022
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16 May 2022 |
PSC02 |
Notification of Sml Group Limited as a person with significant control on 13 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Thomas Roy Harpin as a director on 13 May 2022
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16 May 2022 |
AP01 |
Appointment of Mrs Lindsay Louise Harpin as a director on 13 May 2022
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16 May 2022 |
MR01 |
Registration of charge 062145940001, created on 13 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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21 Feb 2022 |
CH01 |
Director's details changed for Nicholas Gray on 3 March 2020
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21 Feb 2022 |
CH01 |
Director's details changed for Steven Thomas Brighty on 29 July 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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