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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06 Nov 2024 |
SH02 |
Statement of capital on 26 September 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Samuel Garratt Marvin on 1 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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06 Jan 2023 |
AD01 |
Registered office address changed from William House 49-61 Jodrell Street Nuneaton Warwickshire CV11 5EG to Desford Hall, Unit 2 the Coach House Leicester Lane Desford Leicester LE9 9JJ on 6 January 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr Gregory Carl Davies as a director on 15 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Samuel Garratt Marvin on 16 December 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Christopher Dallas Marvin as a director on 13 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Darren Blenkinsopp as a director on 13 April 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Dallas Marvin on 22 January 2020
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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14 Sep 2018 |
AP01 |
Appointment of Mrs Anita Knight as a director on 3 September 2018
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14 Sep 2018 |
AP01 |
Appointment of Mr Samuel Garratt Marvin as a director on 3 September 2018
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