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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16 Dec 2024 |
PSC04 |
Change of details for Mr Gavin Smith as a person with significant control on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Gavin Smith on 16 December 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 51 Beck Crescent Loughborough Leicestershire LE11 2UT England to 138 Bird Hill Road Woodhouse Eaves Loughborough Leicestershire LE12 8RR on 28 November 2024
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
PSC01 |
Notification of Nigel Peter Lambe as a person with significant control on 21 June 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Gavin Smith as a person with significant control on 21 June 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.
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25 Jun 2024 |
AP01 |
Appointment of Mr Nigel Peter Lambe as a director on 21 June 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Gavin Smith on 29 June 2020
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