Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
02 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 130-132 Regent Road Fitzrovia Property Leicester LE1 7PG England to 130-132 Regent Road . Leicester LE1 7PG on 3 May 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 130-132 130-132 Regent Road Leicester LE1 7PG England to 130-132 Regent Road Fitzrovia Property Leicester LE1 7PG on 3 May 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 130-132 130-132 Regent Road Leicester LE1 7PG on 3 May 2023
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
03 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
|
|
|
28 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
07 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
|
|
|
17 Jul 2018 |
AAMD |
Amended micro company accounts made up to 30 September 2017
|
|
|
27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
23 Nov 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
|
|
|
22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2017
|
|
|
31 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Proposed purchase of the business assets of fitovia property partnership be approved. 06/03/2017
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
31 Mar 2017 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|