Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
|
|
|
08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
|
|
|
08 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
|
|
|
16 Apr 2019 |
CC04 |
Statement of company's objects
|
|
|
12 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
12 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
08 Aug 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
|
|
|
15 Feb 2018 |
AD01 |
Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 15 February 2018
|
|
|
05 Dec 2017 |
MR01 |
Registration of charge 069523670003, created on 1 December 2017
|
|
|
20 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
|
|
|
27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|