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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16 May 2024 |
CH01 |
Director's details changed for Mr Paul Alan Clements on 1 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mrs Leanne Bowen on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Leanne Bowen as a director on 1 May 2024
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07 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mrs Sarah Jane Shropshire-Boddy as a person with significant control on 1 January 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Thomas Randall Boddy as a person with significant control on 1 January 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Edward House Grange Business Park Whetstone Leicester LE8 6EP United Kingdom to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Alan Clements on 1 January 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2013
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20 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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15 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
TM01 |
Termination of appointment of Shane Paul Smith as a director on 19 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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23 Dec 2022 |
AA |
Audited abridged accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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17 Dec 2021 |
AA |
Audited abridged accounts made up to 31 March 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Paul Alan Clements as a director on 1 November 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
TM01 |
Termination of appointment of David Scott Mackley as a director on 8 February 2021
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