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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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Jan 2022 |
AP01 |
Appointment of Mr Joseph Barnes as a director on 14 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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15 Feb 2021 |
AD01 |
Registered office address changed from Brookfield Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU United Kingdom to 25 Station Road Hinckley Leicestershire LE10 1AP on 15 February 2021
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
TM01 |
Termination of appointment of Joanne Smith as a director on 23 January 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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26 Feb 2018 |
PSC01 |
Notification of Jayne Elizabeth Barnes as a person with significant control on 10 November 2017
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26 Feb 2018 |
PSC07 |
Cessation of Peter John Brown as a person with significant control on 10 November 2017
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26 Feb 2018 |
TM01 |
Termination of appointment of Peter John Brown as a director on 28 May 2017
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26 Feb 2018 |
PSC01 |
Notification of Jayne Elizabeth Barnes as a person with significant control on 10 November 2017
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14 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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08 Jun 2017 |
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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RES13 ‐
Acquire share capital 25/05/2017
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08 Jun 2017 |
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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RES13 ‐
Acquire share capital 25/05/2017
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