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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15 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Jan 2024 |
MR04 |
Satisfaction of charge 097341360001 in full
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17 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Mr Darren William Robinson as a person with significant control on 22 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mrs Clare Jane Robinson as a person with significant control on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Darren William Robinson on 22 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Unit 20 Merry Lees Industrial Estate Leeside Leicestershire LE9 9FS England to Dormer House 44 Town Green Street Rothley Leicestershire LE7 7NU on 22 May 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Stephen Bruce Keates as a director on 1 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Duncan Rupert Keates as a director on 1 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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26 Apr 2022 |
MR01 |
Registration of charge 097341360002, created on 5 April 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Darren William Robinson on 9 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Duncan Rupert Keates on 9 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Darren William Robinson as a person with significant control on 9 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Bruce Keates on 9 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from The Monarch Buildings Radnor Road South Wigston Leicestershire LE18 4XY England to Unit 20 Merry Lees Industrial Estate Leeside Leicestershire LE9 9FS on 10 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mrs Clare Jane Robinson as a person with significant control on 9 August 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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