Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
18 Oct 2024 |
PSC01 |
Notification of Emma Harding as a person with significant control on 17 October 2024
|
|
|
18 Oct 2024 |
PSC01 |
Notification of Thomas Adrian Cox Cheney as a person with significant control on 17 October 2024
|
|
|
18 Oct 2024 |
PSC07 |
Cessation of Lisa Penelope Hames as a person with significant control on 17 October 2024
|
|
|
18 Oct 2024 |
PSC07 |
Cessation of Peter John Hames as a person with significant control on 17 October 2024
|
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Peter John Hames as a director on 30 September 2024
|
|
|
30 Sep 2024 |
TM02 |
Termination of appointment of Lisa Penelope Hames as a secretary on 30 September 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Miss Emma Harding as a director on 10 September 2024
|
|
|
14 Mar 2024 |
PSC04 |
Change of details for Mr Peter John Hames as a person with significant control on 14 March 2024
|
|
|
14 Mar 2024 |
PSC04 |
Change of details for Ms Lisa Penelope Hames as a person with significant control on 14 March 2024
|
|
|
14 Mar 2024 |
AD01 |
Registered office address changed from 19a the Nook Anstey Leicester LE7 7AZ United Kingdom to 19a the Nook Anstey Leicester Leicestershire LE7 7AZ on 14 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Peter John Hames on 14 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Ms Lisa Penelope Hames on 14 March 2024
|
|
|
14 Mar 2024 |
CH03 |
Secretary's details changed for Ms Lisa Penelope Hames on 14 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Adrian Cox Cheney on 14 March 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
05 Dec 2023 |
PSC04 |
Change of details for Mr Peter John Hames as a person with significant control on 5 December 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Peter John Hames on 5 December 2023
|
|
|
04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
02 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 May 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2022
|
|
|
23 Sep 2022 |
SH03 |
Purchase of own shares.
|
|