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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13 Dec 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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03 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 28 February 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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12 Jun 2020 |
AD01 |
Registered office address changed from 7-9 Market Place Leicester LE1 5GG England to 1 Unit 1, Glebe Farm Lutterworth Road Leicester LE8 4DP on 12 June 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-08
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08 Aug 2019 |
AD01 |
Registered office address changed from 4a Hotel Street Leicester LE1 5AW to 7-9 Market Place Leicester LE1 5GG on 8 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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20 Jun 2019 |
TM01 |
Termination of appointment of Matthew Edward Charles Payne as a director on 31 January 2019
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15 Nov 2018 |
TM01 |
Termination of appointment of Philip David Burley as a director on 12 November 2018
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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30 Jul 2018 |
PSC07 |
Cessation of Linpic Limited as a person with significant control on 24 July 2018
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30 Jul 2018 |
PSC07 |
Cessation of Philip Burley as a person with significant control on 24 July 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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26 Jul 2018 |
PSC02 |
Notification of Xlv Ventures Limited as a person with significant control on 24 July 2018
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05 Jul 2018 |
AP01 |
Appointment of Mr Matthew Edward Charles Payne as a director on 5 July 2018
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