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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17 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Jamie Mark Thomas Styler on 17 October 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Mark Thomas Styler on 1 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Jamie Mark Thomas Styler as a person with significant control on 1 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Mark Thomas Styler on 1 July 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Jamie Mark Thomas Styler on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Jamie Mark Thomas Styler as a person with significant control on 2 November 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Josephine Ann Styler as a director on 22 January 2021
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11 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Manor Farmhouse Lenchwick Evesham Worcestershire WR11 4TG on 9 February 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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24 Dec 2019 |
SH08 |
Change of share class name or designation
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23 Dec 2019 |
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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20 Dec 2019 |
SH20 |
Statement by Directors
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20 Dec 2019 |
SH19 |
Statement of capital on 20 December 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Be and hereby approved for the purpose, inter alia, of section 190 of the companies act 2006 17/12/2019
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20 Dec 2019 |
CAP-SS |
Solvency Statement dated 17/12/19
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