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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27 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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08 Nov 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Colin Rutherford on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mrs Sarah Boyd on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from 22 High View Close Leicester LE4 9LJ England to 22 High View Close Vantage Park Leicester Leicestershire LE4 9LJ on 22 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 104838630004, created on 16 June 2023
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16 Jun 2023 |
MR04 |
Satisfaction of charge 104838630003 in full
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
MR01 |
Registration of charge 104838630003, created on 31 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from 16 High View Close Leicester LE4 9LJ England to 22 High View Close Leicester LE4 9LJ on 30 September 2021
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11 Aug 2021 |
MR04 |
Satisfaction of charge 104838630001 in full
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11 Aug 2021 |
MR04 |
Satisfaction of charge 104838630002 in full
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 May 2021 |
AP01 |
Appointment of Ms Sarah Boyd as a director on 1 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Louis Richard Young as a director on 1 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Edward Orlando Charles Wood as a director on 1 May 2021
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18 Jan 2021 |
TM02 |
Termination of appointment of Hp Secretarial Services Limited as a secretary on 13 January 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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