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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11 Jul 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 September 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Grosvenor House St. Pauls Square Birmingham B3 1RB on 6 November 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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12 Oct 2022 |
AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
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09 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2018
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 May 2022 |
AD01 |
Registered office address changed from 4 Rydal Avenue Loughborough LE11 3RX England to 124 City Road London EC1V 2NX on 20 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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01 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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01 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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01 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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01 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 175 Meadow Lane Loughborough LE11 1NF England to 4 Rydal Avenue Loughborough LE11 3RX on 3 February 2021
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16 Nov 2020 |
TM01 |
Termination of appointment of Andrew Keith Perkins as a director on 30 October 2020
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-22
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24 Jun 2020 |
AD01 |
Registered office address changed from Atic Building Oakwood Drive Atic Building Loughborough LE11 3QF England to 175 Meadow Lane Loughborough LE11 1NF on 24 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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20 Apr 2020 |
TM01 |
Termination of appointment of David Maurice Clarkson as a director on 8 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Steven Wakefield as a director on 8 April 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Nathan Nagel as a director on 31 March 2020
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