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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Richard Salmon as a director on 19 January 2022
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
AD01 |
Registered office address changed from Temple Chambers 16a Belvoir Road Coalville Leics LE67 3QE United Kingdom to Friars Well Estate North Drive Wartnaby Melton Mowbray Leicestershire LE14 3HQ on 14 July 2021
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27 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Richard Salmon as a director on 31 October 2019
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr Joseph Harry Page as a person with significant control on 16 October 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Joseph Harry Page on 8 July 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Joseph Harry Page on 15 January 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr Joseph Harry Page as a person with significant control on 15 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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