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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas Starsmore as a person with significant control on 7 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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02 Nov 2023 |
PSC04 |
Change of details for Mrs Josephine Eleanor Starsmore as a person with significant control on 7 March 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mrs Josephine Eleanor Starsmore on 7 March 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas James Starsmore on 7 March 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
PSC01 |
Notification of Cameron James Starsmore as a person with significant control on 23 February 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Starsmore as a person with significant control on 23 February 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Cameron James Starsmore as a director on 23 February 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Unit 6B a Riverside Industrial Estate Market Harborough LE16 7PT England to Unit a 6B Riverside Industrial Estate Market Harborough Leicestershire LE16 7PT on 17 March 2023
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27 Jan 2023 |
MR04 |
Satisfaction of charge 112526790001 in full
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Unit 6B a Riversideindustrial Estate Market Harborough LE16 7PT England to Unit 6B a Riverside Industrial Estate Market Harborough LE16 7PT on 7 December 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 35 Ashville Way Whetstone Leicester LE8 6NU England to Unit 6B a Riversideindustrial Estate Market Harborough LE16 7PT on 28 November 2022
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12 Nov 2022 |
PSC01 |
Notification of Nicholas Starsmore as a person with significant control on 12 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Dr Nicholas James Starsmore on 1 October 2022
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06 May 2022 |
PSC04 |
Change of details for Mrs Josephine Eleanor Starsmore as a person with significant control on 11 March 2022
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