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)
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
13 Jun 2023 |
AD01 |
Registered office address changed from Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
|
|
|
02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2020
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/08/2021.
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
|
|
|
23 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
£80 capitalised as capital to the holders of the ordinary shares 07/12/2018
|
|
|
18 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
|
|
|
28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
|
|
|
09 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
05 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|
|
05 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 May 2018
|
|
|
02 Nov 2018 |
PSC01 |
Notification of John Haralambos Kariolis as a person with significant control on 8 February 2017
|
|
|
02 Nov 2018 |
PSC01 |
Notification of Darren Michael Jessop as a person with significant control on 8 February 2017
|
|
|
02 Nov 2018 |
PSC07 |
Cessation of John Haralambos Kariolis as a person with significant control on 31 October 2018
|
|
|
02 Nov 2018 |
PSC07 |
Cessation of Darren Michael Jessop as a person with significant control on 31 October 2018
|
|