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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04 Aug 2022 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 1 Pride Point Drive 1 Pride Point Drive Pride Park Derby DE24 8BX on 4 August 2022
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04 Aug 2022 |
MR04 |
Satisfaction of charge 103094940001 in full
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Leslie Stilwell on 10 January 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-divide iss sh cap between existing members 09/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
SH08 |
Change of share class name or designation
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02 Jun 2020 |
PSC04 |
Change of details for Mrs Leanna Barrett as a person with significant control on 29 May 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mrs Leanna Barrett on 29 May 2020
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17 Mar 2020 |
MR01 |
Registration of charge 103094940001, created on 13 March 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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21 May 2019 |
TM01 |
Termination of appointment of James William Barrett as a director on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Simon Leslie Stilwell on 21 May 2019
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18 Mar 2019 |
PSC04 |
Change of details for Mr James William Barrett as a person with significant control on 15 March 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mrs Leanna Barrett as a person with significant control on 15 March 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from 18 Trewince Road Raynes Park London SW20 8rd England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 15 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mrs Leanna Barrett on 15 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr James William Barrett on 15 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr James William Barrett on 15 March 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr James William Barrett as a person with significant control on 15 March 2019
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