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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21 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Apr 2024 |
MR01 |
Registration of charge 117740590002, created on 12 April 2024
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10 Apr 2024 |
MR04 |
Satisfaction of charge 117740590001 in full
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Edward James Nurse on 2 January 2024
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03 Aug 2023 |
AD01 |
Registered office address changed from 5 Grove Court, Grove Park Enderby Leicester LE19 1SA England to 1 Smith Way Enderby Leicester LE19 1SX on 3 August 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 March 2022
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2022
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27 Jan 2022 |
CS01 |
16/01/22 Statement of Capital gbp 130
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2022.
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24 Jan 2022 |
MR01 |
Registration of charge 117740590001, created on 19 January 2022
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18 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2022 |
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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18 Jan 2022 |
SH08 |
Change of share class name or designation
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
AP01 |
Appointment of Mrs Beverley Ann Merrell as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Matthew Adam Worsnop as a director on 14 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Edward James Nurse as a person with significant control on 14 January 2022
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14 Jan 2022 |
PSC02 |
Notification of Simple Home Move Limited as a person with significant control on 14 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Nicholas James Bridle as a person with significant control on 14 January 2022
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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