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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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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29 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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13 Dec 2023 |
PSC02 |
Notification of 25/8 Marketing Group Limited as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Sean Andrew Billington as a person with significant control on 1 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Paul Clarke as a director on 1 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Danny Victor James Coe as a director on 1 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Stephen Kenneth Smith as a director on 1 December 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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19 Mar 2020 |
PSC01 |
Notification of Sean Andrew Billington as a person with significant control on 18 March 2020
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19 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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18 Mar 2020 |
AD01 |
Registered office address changed from Unit S4 Wharf Way Glen Parva Leicester Leicestershire LE2 9TF to 19 Warren Park Way Enderby Leicester LE19 4SA on 18 March 2020
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18 Mar 2020 |
TM02 |
Termination of appointment of Laura Clapton as a secretary on 18 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Michael Clapton as a director on 18 March 2020
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11 Mar 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 28 February 2020
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