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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03 Feb 2025 |
AD01 |
Registered office address changed from No 1 Pinfold Road Thurmaston Leicester LE4 8AS England to Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS on 3 February 2025
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26 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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05 Sep 2024 |
AD01 |
Registered office address changed from C/O Accapita Llp Christopher House 94B London Road Leicester LE2 0QS United Kingdom to No 1 Pinfold Road Thurmaston Leicester LE4 8AS on 5 September 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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24 Sep 2020 |
PSC04 |
Change of details for Ms Rachel Ann Owen as a person with significant control on 1 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Scott Edward Nicholas as a person with significant control on 1 September 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Nov 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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08 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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08 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Dec 2016 |
SH08 |
Change of share class name or designation
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08 Dec 2016 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2016 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 October 2017
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