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)
|
|
23 Dec 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
24 Sep 2024 |
PSC04 |
Change of details for Mr Michael Norwood as a person with significant control on 11 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Suite 4 New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE on 11 September 2024
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
24 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2022
|
|
|
21 Aug 2023 |
PSC01 |
Notification of Kirstie Norwood as a person with significant control on 28 October 2020
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/08/2023.
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
|
|
|
21 Dec 2021 |
PSC07 |
Cessation of Kirstie Norwood as a person with significant control on 25 November 2021
|
|
|
21 Dec 2021 |
PSC04 |
Change of details for Mr Michael Norwood as a person with significant control on 28 October 2020
|
|
|
20 Dec 2021 |
PSC01 |
Notification of Kirstie Norwood as a person with significant control on 28 October 2020
|
|
|
20 Dec 2021 |
PSC04 |
Change of details for Mr Michael Norwood as a person with significant control on 25 November 2021
|
|
|
15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
24 Nov 2021 |
CH03 |
Secretary's details changed for Mr Michael Norwood on 23 November 2021
|
|
|
23 Nov 2021 |
PSC04 |
Change of details for Mr Michael Norwood as a person with significant control on 23 November 2021
|
|
|
23 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Norwood on 23 November 2021
|
|
|
23 Nov 2021 |
AD01 |
Registered office address changed from C/O Desai & Co 2nd Floor Northside House Mount Pleasant Cockfosters Hertfordshire EN4 9EB United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 November 2021
|
|
|
01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|