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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07 Aug 2024 |
SH02 |
Consolidation of shares on 5 May 2020
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consolidation of shares 22/07/2024
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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06 Aug 2024 |
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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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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25 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mrs Victoria Ann Marshal-Nichols on 11 July 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mrs Victoria Ann Marshal-Nichols as a person with significant control on 11 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mrs Victoria Ann Marshal-Nichols as a director on 11 July 2022
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11 Jul 2022 |
PSC01 |
Notification of Victoria Ann Marshal-Nichols as a person with significant control on 11 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jun 2022 |
PSC01 |
Notification of Marie Ellis as a person with significant control on 21 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Elite Accounting Services (Leicester) Limited as a person with significant control on 21 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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08 Mar 2022 |
PSC07 |
Cessation of Tudor Rose Consulting Ltd as a person with significant control on 2 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of David John Wilkes as a director on 2 March 2022
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05 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from 60 Empingham Drive Syston Leicester LE7 2DL England to The Old Vicarage, 26 High Street Syston Leicester LE7 1GP on 4 February 2022
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12 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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