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 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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17 Mar 2020 |
PSC04 |
Change of details for Mr Andrew James Mcarthur as a person with significant control on 4 April 2019
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17 Mar 2020 |
PSC04 |
Change of details for Mrs Holly Elizabeth Mcarthur as a person with significant control on 4 April 2019
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15 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew James Mcarthur on 4 April 2019
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15 Mar 2020 |
PSC04 |
Change of details for Mrs Holly Elizabeth Mcarthur as a person with significant control on 4 April 2019
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15 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew James Mcarthur on 4 April 2019
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15 Mar 2020 |
PSC04 |
Change of details for Mr Andrew James Mcarthur as a person with significant control on 4 April 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from 6th Floor Humberstone House 79 Humberstone Gate Leicester LE1 1WB to 3 Units 3 & 4 st Margaret?S Business Centre Burleys Way Leicester Leicestershire LE1 3BE on 10 March 2020
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10 Dec 2019 |
AP01 |
Appointment of Mr Michael Douglas Healy as a director on 28 November 2019
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29 Aug 2019 |
MR01 |
Registration of charge 063065260002, created on 29 August 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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30 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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15 Apr 2019 |
AAMD |
Amended accounts made up to 31 July 2017
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
SH02 |
Sub-division of shares on 17 January 2019
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-16
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10 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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18 Apr 2018 |
TM01 |
Termination of appointment of Michael Douglas Healy as a director on 31 December 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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27 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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29 Mar 2017 |
AP01 |
Appointment of Mr Michael Douglas Healy as a director on 10 February 2017
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14 Jul 2016 |
CS01 |
Confirmation statement made on 9 July 2016 with updates
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19 May 2016 |
CH01 |
Director's details changed for Mr Andrew James Mcarthur on 19 May 2016
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28 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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