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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18 Jun 2020 |
AP03 |
Appointment of Mrs Jessica Auton as a secretary on 18 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mrs Jessica Mary Auton as a director on 18 June 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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25 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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27 Feb 2018 |
PSC07 |
Cessation of Spirit Int Ltd as a person with significant control on 20 December 2017
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12 Jan 2018 |
TM01 |
Termination of appointment of Christopher Andrew Barker as a director on 20 December 2017
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12 Jan 2018 |
AD01 |
Registered office address changed from Spirit House Saffron Way Leicester LE2 6UP England to 14 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WA on 12 January 2018
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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20 Feb 2017 |
AD01 |
Registered office address changed from Spirit House Selbury Drive Oadby Leicester LE2 5NG England to Spirit House Saffron Way Leicester LE2 6UP on 20 February 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 13 November 2016 with updates
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27 Oct 2016 |
SH08 |
Change of share class name or designation
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27 Oct 2016 |
SH08 |
Change of share class name or designation
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27 Oct 2016 |
SH02 |
Sub-division of shares on 14 September 2016
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 March 2017
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04 Oct 2016 |
AD01 |
Registered office address changed from 14 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WA to Spirit House Selbury Drive Oadby Leicester LE2 5NG on 4 October 2016
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04 Oct 2016 |
TM01 |
Termination of appointment of Jessica Mary Auton as a director on 4 October 2016
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04 Oct 2016 |
AP01 |
Appointment of Mr Christopher Andrew Barker as a director on 4 October 2016
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30 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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