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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22 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
SH02 |
Statement of capital on 1 March 2024
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08 Feb 2024 |
PSC07 |
Cessation of Victoria Jayne Field as a person with significant control on 12 June 2017
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Apr 2023 |
AD01 |
Registered office address changed from 99 Princess Road East, Leicester LE1 7LF United Kingdom to 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY on 1 April 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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16 Nov 2022 |
AP03 |
Appointment of Mr Iain Richard Unett as a secretary on 16 November 2022
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15 Nov 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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15 Nov 2022 |
MAR |
Re-registration of Memorandum and Articles
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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15 Nov 2022 |
RR02 |
Re-registration from a public company to a private limited company
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08 Nov 2022 |
TM02 |
Termination of appointment of Iain Richard Unett as a secretary on 1 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Jonathan Donald Houghton as a secretary on 1 November 2022
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
MR01 |
Registration of charge 105493090010, created on 1 June 2022
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20 May 2022 |
MR04 |
Satisfaction of charge 105493090008 in full
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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14 May 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
MR04 |
Satisfaction of charge 105493090006 in full
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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