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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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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17 Dec 2019 |
PSC01 |
Notification of Daniel Elie Stephen Levy as a person with significant control on 10 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Daniel Elie Levy as a director on 19 September 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF United Kingdom to 9a Leicester Road Blaby Leicester LE8 4GR on 18 November 2019
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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30 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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07 Aug 2019 |
MR01 |
Registration of charge 104969350003, created on 24 July 2019
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01 May 2019 |
MR01 |
Registration of charge 104969350002, created on 18 April 2019
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01 May 2019 |
MR01 |
Registration of charge 104969350001, created on 18 April 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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21 Nov 2018 |
PSC07 |
Cessation of Natasha Levy as a person with significant control on 10 November 2018
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21 Nov 2018 |
PSC01 |
Notification of Stephen Levy as a person with significant control on 10 November 2018
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