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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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02 Jul 2020 |
PSC04 |
Change of details for James Hamilton Bryan as a person with significant control on 10 June 2020
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02 Jul 2020 |
PSC04 |
Change of details for Katy Jane Bryan as a person with significant control on 10 June 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr James Hamilton Bryan on 10 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Katy Jane Bryan on 10 June 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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08 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2020 |
MA |
Memorandum and Articles of Association
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Dec 2018 |
PSC04 |
Change of details for Mr Andrew Jago Brown as a person with significant control on 10 December 2018
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31 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 95 Main Street Lyddington Oakham LE15 9LS
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31 Jul 2018 |
AD02 |
Register inspection address has been changed to 95 Main Street Lyddington Oakham LE15 9LS
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31 Jul 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 31 July 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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