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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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25 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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13 Dec 2023 |
PSC04 |
Change of details for Mr Stephen Paul Swann as a person with significant control on 13 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Paul Swann on 13 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Louisa Jane Swann as a person with significant control on 13 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mrs Louisa Jane Swann on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Forward Park Sheene Road Gorse Hill Industrial Estate Beaumont Leys Leicestershire LE4 1BF United Kingdom to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 13 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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14 Jul 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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13 Mar 2023 |
PSC01 |
Notification of Louisa Jane Swann as a person with significant control on 27 February 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Paul Swann as a person with significant control on 27 February 2023
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09 Mar 2023 |
SH19 |
Statement of capital on 9 March 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Mar 2023 |
CAP-SS |
Solvency Statement dated 09/03/23
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09 Mar 2023 |
SH20 |
Statement by Directors
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2023 |
SH08 |
Change of share class name or designation
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