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 Jan 2025 |
TM01 |
Termination of appointment of Neil Peter Edmund Heaton as a director on 7 January 2025
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19 Dec 2024 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to Unit 7 River Sidings Industrial Estate Archer Way Narborough Leicestershire LE19 2GA on 19 December 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Richard James Butler as a director on 29 October 2024
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12 Nov 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 January 2025
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12 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
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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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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06 Sep 2023 |
PSC02 |
Notification of Winvic Group Limited as a person with significant control on 1 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Robert Hughes as a person with significant control on 1 September 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Richard James Butler as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Simon Victor Girardier as a director on 1 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 May 2022 |
PSC07 |
Cessation of Neil Peter Edmund Heaton as a person with significant control on 24 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Robert Hughes as a person with significant control on 24 May 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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