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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13 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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13 Oct 2023 |
AP01 |
Appointment of Mr Archie O'donnell as a director on 12 October 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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05 Dec 2022 |
PSC04 |
Change of details for Mr Robert O'donnell as a person with significant control on 26 October 2022
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05 Dec 2022 |
PSC04 |
Change of details for Ms Tracy Cambridge as a person with significant control on 26 October 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Ms Tracy Cambridge on 26 October 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Robert O'donnell on 26 October 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from The Rowleys Partnership Ltd, Unit 12 Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP United Kingdom to Unit 10 the Point Business Park Market Harborough Leicestershire LE16 7QU on 16 June 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 26/01/2021
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17 Feb 2021 |
SH02 |
Sub-division of shares on 26 January 2021
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Aquisition by the company be approved for the purposes of section 190 of the act 01/05/2019
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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