Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
19 Apr 2024 |
AD01 |
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Unit 3 Wheatfield Way Hinckley LE10 1YG on 19 April 2024
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
15 Feb 2022 |
PSC04 |
Change of details for Mr Steven Jonathan Beeby as a person with significant control on 8 February 2022
|
|
|
15 Feb 2022 |
PSC04 |
Change of details for Mr Neil Andrew Smart as a person with significant control on 8 February 2022
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Neil Andrew Smart on 1 February 2022
|
|
|
15 Feb 2022 |
AD01 |
Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 15 February 2022
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Jonathan Beeby on 1 February 2022
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Steven Jonathan Beeby as a person with significant control on 8 February 2022
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Neil Andrew Smart as a person with significant control on 8 February 2022
|
|
|
02 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
02 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Company business 31/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2021 |
AP01 |
Appointment of Mr Jack Peter Loveday as a director on 1 April 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 May 2020 |
SH08 |
Change of share class name or designation
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
|
|
|
10 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|