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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29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Frederick William Measom on 20 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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06 Sep 2021 |
TM01 |
Termination of appointment of Frederick William as a director on 6 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Frederick William Measom as a director on 26 March 2021
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06 Aug 2021 |
MR04 |
Satisfaction of charge 086896990001 in full
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04 Jul 2021 |
TM01 |
Termination of appointment of Judith Measom as a director on 26 March 2021
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02 Jul 2021 |
AP01 |
Appointment of Frederick William as a director on 26 March 2021
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02 Jul 2021 |
AP01 |
Appointment of Ms Solaise Grace Elizabeth Measom as a director on 26 March 2021
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04 Jun 2021 |
MR01 |
Registration of charge 086896990001, created on 27 May 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Oct 2020 |
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to 1934 the Yard Exploration Drive Leicester LE4 5JD on 22 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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06 Oct 2020 |
PSC05 |
Change of details for Red Umbrella Limited as a person with significant control on 20 December 2019
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06 Oct 2020 |
PSC07 |
Cessation of Judith Measom as a person with significant control on 20 December 2019
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06 Oct 2020 |
PSC07 |
Cessation of Andrew Richard Measom as a person with significant control on 19 December 2019
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