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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09 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increase 14/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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14 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Richard John Elwell on 14 December 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to The Smithy Church Road Burley Oakham LE15 7SU on 14 December 2018
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-08
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05 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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19 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 4 December 2016 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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