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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21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Unit 5 Newstead Industrial Estate Brookfield Road Arnold Nottingham NG5 7EU England to Suite 3 Elizabethan House Leicester Road Lutterworth LE17 4NJ on 16 June 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Guy Thomas Clephane Gisborne as a director on 27 April 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Christopher George Hill as a director on 19 February 2019
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20 Feb 2019 |
AP01 |
Appointment of Ms Claire Alison Catherine Davis as a director on 19 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of Claire Alison Catherine Davis as a director on 28 November 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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02 Feb 2018 |
PSC02 |
Notification of Snizl Holdings Limited as a person with significant control on 3 March 2017
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02 Feb 2018 |
PSC07 |
Cessation of Christopher George Hill as a person with significant control on 3 March 2017
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Mar 2017 |
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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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2017
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