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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08 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Winslow on 6 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Gerald Freeman on 6 March 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mr Gerald Freeman as a person with significant control on 6 March 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
PSC04 |
Change of details for Mr Gerald Freeman as a person with significant control on 7 December 2018
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2021
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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23 Jun 2021 |
TM01 |
Termination of appointment of Daniel Charles Shuker as a director on 23 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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26 Mar 2021 |
AP03 |
Appointment of Mrs Elizabeth Freeman as a secretary on 6 December 2018
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jan 2020 |
MA |
Memorandum and Articles of Association
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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16 Dec 2019 |
SH08 |
Change of share class name or designation
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16 Dec 2019 |
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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15 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2019
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26 Jun 2019 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Far Moor Lane Coventry Highway Redditch B98 0SD on 26 June 2019
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09 May 2019 |
AP01 |
Appointment of Mr Daniel Charles Shuker as a director on 12 April 2019
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