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 Feb 2024 |
AP01 |
Appointment of Mr Andrew Paul Skidmore as a director on 15 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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05 May 2023 |
AP01 |
Appointment of Mr Sandeep Khele as a director on 1 May 2023
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05 May 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 June 2023
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28 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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27 May 2022 |
TM01 |
Termination of appointment of Nicholas Beavon as a director on 27 May 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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26 Nov 2020 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Hamilton House Mountain Road Leicester LE4 9HQ on 26 November 2020
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25 Aug 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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24 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 August 2019
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03 Aug 2020 |
MR01 |
Registration of charge 117382100002, created on 31 July 2020
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02 Mar 2020 |
PSC07 |
Cessation of Lucy Williamson as a person with significant control on 20 February 2020
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02 Mar 2020 |
PSC07 |
Cessation of Nicholas Beavon as a person with significant control on 20 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Lucy Williamson as a director on 20 February 2020
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02 Mar 2020 |
PSC02 |
Notification of Dryad Creative Limited as a person with significant control on 20 February 2020
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25 Feb 2020 |
MR01 |
Registration of charge 117382100001, created on 20 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr David Wyn Edwards as a director on 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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27 Jan 2020 |
PSC04 |
Change of details for Mr Nicholas Beavon as a person with significant control on 29 May 2019
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27 Jan 2020 |
PSC01 |
Notification of Lucy Williamson as a person with significant control on 29 May 2019
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