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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31 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mrs Caroline Thacker on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mrs Kathleen Sheila Bain Leeson on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Joel David Leeson on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr David Leeson on 22 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mrs Kathleen Sheila Bain Leeson as a person with significant control on 22 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr David Leeson as a person with significant control on 22 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP United Kingdom to 5 Argosy Court Scimitar Way, Whitley Business Park Coventry CV3 4GA on 22 September 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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06 Jul 2018 |
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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