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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
SH02 |
Statement of capital on 15 May 2024
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21 Mar 2024 |
SH02 |
Statement of capital on 15 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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19 Feb 2024 |
SH02 |
Statement of capital on 6 February 2024
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Richard Higgins as a person with significant control on 8 December 2022
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01 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Graham Higgins as a person with significant control on 8 December 2022
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01 Sep 2023 |
PSC01 |
Notification of Andrew Graham Higgins as a person with significant control on 25 January 2018
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01 Sep 2023 |
PSC01 |
Notification of Richard Higgins as a person with significant control on 25 January 2018
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31 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
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09 Mar 2023 |
TM01 |
Termination of appointment of a director
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08 Mar 2023 |
TM01 |
Termination of appointment of Gordon Leonard Higgins as a director on 8 December 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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31 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2020
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31 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2019
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 3 April 2020
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01 Apr 2020 |
CS01 |
16/03/20 Statement of Capital gbp 561000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/10/2020
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