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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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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02 Apr 2024 |
PSC04 |
Change of details for Mr Maximillian Charles Marshall as a person with significant control on 19 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Maximillian Marshall on 19 March 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr Maximillian Marshall as a person with significant control on 24 August 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Maximillian Marshall on 24 August 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy Stewart Hollingsworth Ross on 2 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Woodview Farm, Ashby Road, Stapleton, Leicestershi Woodview Farm Ashby Road Stapleton Leicestershire LE9 8JD England to Woodview Farm Ashby Road Stapleton Leicestershire LE9 8JD on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Unit 9 Clover Park Cloverfield Industrial Estate Hinckley Leicestershire LE10 1YD United Kingdom to Woodview Farm, Ashby Road, Stapleton, Leicestershi Woodview Farm Ashby Road Stapleton Leicestershire LE9 8JD on 11 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 28/07/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
SH02 |
Sub-division of shares on 28 July 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Timothy Stewart Hollingsworth Ross on 19 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Sep 2020 |
MR04 |
Satisfaction of charge 112644670001 in full
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20 Jul 2020 |
AD01 |
Registered office address changed from 17 Station Road Hinckley LE10 1AW United Kingdom to Unit 9 Clover Park Cloverfield Industrial Estate Hinckley Leicestershire LE10 1YD on 20 July 2020
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07 May 2020 |
PSC01 |
Notification of Maximillian Marshall as a person with significant control on 17 April 2020
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06 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2020
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06 May 2020 |
TM01 |
Termination of appointment of Benjamin Peter Arnold as a director on 17 April 2020
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