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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13 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
PSC07 |
Cessation of Paul Harper as a person with significant control on 9 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Paul Harper as a director on 8 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 367 Welford Road Leicester LE2 6BJ on 31 January 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New director appointed 06/06/2022
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2022 |
PSC01 |
Notification of Paul Harper as a person with significant control on 6 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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22 Jun 2022 |
AP01 |
Appointment of Mr Paul Harper as a director on 6 June 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 78 Loughborough Road Quorn LE12 8DX United Kingdom to The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 22 June 2022
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Dec 2021 |
MR01 |
Registration of charge 126648040002, created on 17 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
PSC07 |
Cessation of Stephen Richard Onions as a person with significant control on 18 October 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Stephen Richard Onions as a director on 24 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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01 Jul 2021 |
MR04 |
Satisfaction of charge 126648040001 in full
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16 Nov 2020 |
MR01 |
Registration of charge 126648040001, created on 13 November 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Benjamin Bates on 12 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Benjamin Bates as a person with significant control on 12 June 2020
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23 Jun 2020 |
PSC01 |
Notification of Samuel Paul Heald as a person with significant control on 12 June 2020
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