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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
AD01 |
Registered office address changed from 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to 934 Woodborough Road Mapperley Plains Nottingham NG3 5QS on 2 May 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
PSC07 |
Cessation of David Thomas Willans as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Geoffrey George Pemberton as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Leslie John Howard as a person with significant control on 19 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Leslie John Howard as a director on 19 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of David Thomas Willans as a director on 19 August 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Aug 2020 |
SH02 |
Sub-division of shares on 14 July 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 14/07/2020
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10 Aug 2020 |
AP01 |
Appointment of Mrs Victoria Lesley Pemberton as a director on 31 July 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Callum Wightman as a director on 24 July 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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