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 Sep 2024 |
MR01 |
Registration of charge 116547790008, created on 20 September 2024
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of article 11(2) 30/08/2024
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Jul 2024 |
PSC04 |
Change of details for Mr Michael Arthur Watson as a person with significant control on 29 July 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Feb 2023 |
OC |
S1096 Court Order to Rectify
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09 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Dec 2022 |
ANNOTATION |
Rectified The form MR01 was removed from the public register on 22/02/2023 pursuant to order of court.
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19 Dec 2022 |
MR01 |
Registration of charge 116547790006, created on 12 December 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 12 Kelham Grove Ravenstone Coalville LE67 2BY England to 10 Five Acres Fold Northampton NN4 8TQ on 12 October 2022
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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01 Jul 2022 |
MR01 |
Registration of charge 116547790004, created on 1 July 2022
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01 Jul 2022 |
MR01 |
Registration of charge 116547790005, created on 1 July 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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23 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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22 Jun 2021 |
MR01 |
Registration of charge 116547790003, created on 22 June 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR England to 12 Kelham Grove Ravenstone Coalville LE67 2BY on 24 February 2021
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24 Feb 2021 |
PSC01 |
Notification of Michael Watson as a person with significant control on 16 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Hester Johanna Van Ommen as a director on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Michael Arthur Watson as a director on 15 February 2021
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15 Feb 2021 |
MR01 |
Registration of charge 116547790002, created on 12 February 2021
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