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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07 Nov 2024 |
AP01 |
Appointment of Mrs Julie Marie Sherry as a director on 29 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from York House Main Street Ullesthorpe Lutterworth Leicestershire LE17 5BT to Unit 1 & 2 Alfred Eley Close Swadlincote DE11 0WU on 6 November 2024
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31 Oct 2024 |
MR01 |
Registration of charge 091731730001, created on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Michael Andrew Gordon as a director on 29 October 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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05 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Gordon on 2 November 2022
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22 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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22 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 April 2022
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09 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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18 Mar 2019 |
SH02 |
Sub-division of shares on 26 February 2019
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07 Mar 2019 |
SH08 |
Change of share class name or designation
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 26/02/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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