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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17 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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17 Jul 2024 |
PSC02 |
Notification of J. T. Leavesley Limited as a person with significant control on 19 March 2024
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17 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr John William Leavesley on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr James Thomas Leavesley on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Jacqueline Jill Smith as a director on 6 July 2024
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19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2024 |
MR01 |
Registration of charge 102741170001, created on 19 March 2024
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29 Mar 2024 |
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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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
SH08 |
Change of share class name or designation
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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23 May 2023 |
AP03 |
Appointment of Mr John William Leavesley as a secretary on 10 May 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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10 Apr 2023 |
TM01 |
Termination of appointment of Reeta Stokes as a director on 31 March 2023
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10 Apr 2023 |
TM02 |
Termination of appointment of Reeta Stokes as a secretary on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Ryknield House Alrewas Burton-on-Trent DE13 7AB United Kingdom to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mrs Hilary Jane Sawyers on 22 October 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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