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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02 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2023
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17 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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30 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
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30 Nov 2022 |
AD02 |
Register inspection address has been changed to Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
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23 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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04 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Sam Heyman on 31 July 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Robert Sam Heyman as a person with significant control on 31 July 2021
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09 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2021
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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