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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15 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2024
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20 Mar 2024 |
CH03 |
Secretary's details changed for Stephen Graham Stafford Allen on 20 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
AD01 |
Registered office address changed from C/O Brown & Co the Old Bakery 4 Norman Way Melton Mowbray LE13 1JE United Kingdom to 5 Geoff Monk Way Birstall Leicester LE4 3BU on 6 March 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to C/O Brown & Co the Old Bakery 4 Norman Way Melton Mowbray LE13 1JE on 12 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Paul Waberski on 11 December 2018
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12 Dec 2018 |
CH03 |
Secretary's details changed for Stephen Graham Stafford Allen on 11 December 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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