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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
PSC07 |
Cessation of Peter David Crewe as a person with significant control on 14 November 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Hannah Crewe as a director on 25 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Peter David Crewe as a director on 28 October 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Peter David Crewe on 7 March 2022
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07 Mar 2022 |
CH03 |
Secretary's details changed for Hannah Crewe on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Peter David Crewe as a person with significant control on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Graham Keith Hill on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Graham Keith Hill as a person with significant control on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mrs Hannah Crewe as a person with significant control on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Anna Hill as a person with significant control on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Unit a1 Valley Way Welland Industrial Estate Market Harborough Leicestershire LE16 7PS on 7 March 2022
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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15 Apr 2021 |
PSC04 |
Change of details for Anna Hill as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mrs Hannah Crewe as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Anna Hill as a person with significant control on 31 December 2020
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13 Apr 2021 |
PSC04 |
Change of details for Mr Graham Keith Hill as a person with significant control on 31 December 2020
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