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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20 May 2024 |
TM01 |
Termination of appointment of Ching Mun Lai as a director on 16 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Geoffrey Roger Mann on 1 July 2023
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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02 Feb 2023 |
MR01 |
Registration of charge 089458560003, created on 31 January 2023
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30 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Jul 2022 |
MR01 |
Registration of charge 089458560002, created on 29 July 2022
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01 Jul 2022 |
MR01 |
Registration of charge 089458560001, created on 29 June 2022
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24 May 2022 |
CH01 |
Director's details changed for Ms Ching Mun Lai on 24 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Henry Malcolm Rodier Rawson as a director on 16 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Geoffrey Roger Mann as a director on 16 May 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2022 |
CC04 |
Statement of company's objects
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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28 Mar 2022 |
PSC04 |
Change of details for Mr Henry Malcolm Rodier Rawson as a person with significant control on 1 April 2021
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23 Mar 2022 |
PSC04 |
Change of details for Mr Henry Malcolm Rodier Rawson as a person with significant control on 1 April 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to The Cherry Shed, Tugby Orchards Wood Lane Tugby Leicester LE7 9WE on 9 March 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mr Henry Malcolm Rodier Rawson as a person with significant control on 28 August 2019
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31 Jul 2019 |
PSC01 |
Notification of Henry Malcolm Rodier Rawson as a person with significant control on 30 July 2019
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