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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05 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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31 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from Finanza House, Suite E, Best House Enderby Road Leicester Leicestershire LE8 6EP England to 56 King Street Leicester LE1 6RL on 11 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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30 Oct 2023 |
PSC04 |
Change of details for Mr Ashley Lewis Rayson Barratt as a person with significant control on 1 January 2018
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10 Oct 2023 |
PSC01 |
Notification of Mark Smith as a person with significant control on 3 December 2019
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10 Oct 2023 |
PSC01 |
Notification of Richard Brown as a person with significant control on 3 December 2019
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Jun 2023 |
PSC04 |
Change of details for Mr Ashley Lewis Rayson Barratt as a person with significant control on 29 June 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Finanza House Unit 3 74 Main Street Leicester LE9 6rd to Finanza House, Suite E, Best House Enderby Road Leicester Leicestershire LE8 6EP on 16 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Richard Brown as a director on 3 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Mark Smith as a director on 3 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-15
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2019 |
AA |
Micro company accounts made up to 30 November 2018
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2019 |
CONNOT |
Change of name notice
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