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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12 Jun 2024 |
AA |
Full accounts made up to 27 May 2023
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23 May 2024 |
AA01 |
Previous accounting period shortened from 26 May 2023 to 25 May 2023
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08 Mar 2024 |
AP01 |
Appointment of Mr Paul Linley Taylor as a director on 4 March 2024
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08 Mar 2024 |
PSC02 |
Notification of Pillarbox Designs Limited as a person with significant control on 4 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Dexter Esquire, Inc as a person with significant control on 4 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Zev Weiss as a director on 4 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr James Taylor as a director on 4 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Edward Michael Shepherd as a director on 4 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Jeffrey Weiss as a director on 4 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 24-25 Medlicott Close Corby Northamptonshire NN18 9NF to Hexgreave Hall Upper Hexgreave Farnsfield Nottinghamshire NG22 8LS on 8 March 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 123385870003 in full
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 26 May 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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15 Jan 2024 |
AA |
Full accounts made up to 28 May 2022
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11 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/2024.
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07 Sep 2023 |
OC |
Court order - restructuring plan
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02 Sep 2023 |
PSC02 |
Notification of Dexter Esquire, Inc as a person with significant control on 26 August 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jul 2023 |
AA |
Full accounts made up to 28 November 2020
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26 May 2023 |
PSC07 |
Cessation of Lakeshore Lending Limited as a person with significant control on 28 October 2020
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2020
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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