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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2023 |
AP01 |
Appointment of Miss Kimberley Ann Clarridge as a director on 2 October 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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18 Nov 2022 |
PSC04 |
Change of details for Mr Craig Alan Winder as a person with significant control on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Craig Alan Winder on 18 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr William James Bateson as a director on 15 October 2021
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18 Nov 2022 |
TM01 |
Termination of appointment of William Bateson as a director on 15 October 2021
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10 Aug 2022 |
MR01 |
Registration of charge 122285720001, created on 5 August 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
PSC04 |
Change of details for Mr Craig Alan Winder as a person with significant control on 15 October 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Nov 2021 |
SH08 |
Change of share class name or designation
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05 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2021 |
AP01 |
Appointment of Mr William Bateson as a director on 15 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Fox as a director on 15 October 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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21 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Craig Alan Winder on 13 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 13 August 2020
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