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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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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18 Jan 2024 |
PSC04 |
Change of details for Mr Kevin Vincent Durkin as a person with significant control on 13 February 2019
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17 Jan 2024 |
PSC01 |
Notification of Tahir Eqbal Abdulla as a person with significant control on 13 February 2019
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04 Jan 2024 |
AA |
Micro company accounts made up to 27 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 27 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 27 February 2021
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21 Oct 2021 |
AP01 |
Appointment of Mrs Susan Joyce Durkin as a director on 21 October 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 27 February 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Kevin Vincent Durkin as a person with significant control on 13 August 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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20 Dec 2019 |
SH08 |
Change of share class name or designation
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
AA |
Micro company accounts made up to 27 February 2019
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20 Feb 2019 |
AA |
Micro company accounts made up to 28 February 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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13 Feb 2019 |
PSC01 |
Notification of Kevin Vincent Durkin as a person with significant control on 13 February 2019
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13 Feb 2019 |
PSC07 |
Cessation of Tahir Eqbal Abdulla as a person with significant control on 13 February 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from 13 Studio 1 Phoenix House 13 Morledge Street Leicester LE1 1TA England to Third Floor 10 South Parade Leeds LS1 5QS on 13 February 2019
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29 Nov 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 27 February 2018
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27 Mar 2018 |
AD01 |
Registered office address changed from 59 Princess Road West Leicester Leicestershire LE1 6TR United Kingdom to 13 Studio 1 Phoenix House 13 Morledge Street Leicester LE1 1TA on 27 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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16 Jan 2018 |
AA |
Total exemption full accounts made up to 28 February 2017
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