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 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Simpkin as a director on 3 June 2024
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06 Jun 2024 |
CH03 |
Secretary's details changed for Mr Malcolm Simpkin on 3 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
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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13 Apr 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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31 Jul 2018 |
PSC04 |
Change of details for Mrs Jane Simpkin as a person with significant control on 30 July 2018
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30 Jul 2018 |
CH01 |
Director's details changed for Mrs Jane Simpkin on 30 July 2018
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30 Jul 2018 |
PSC04 |
Change of details for Mrs Jane Simpkin as a person with significant control on 30 July 2018
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30 Jul 2018 |
CH01 |
Director's details changed for Mrs Jane Simpkin on 30 July 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from 20 Grangefields Drive Rothley Leicester LE7 7NB to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 30 July 2018
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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14 Mar 2018 |
PSC04 |
Change of details for Mrs Jane Simpkin as a person with significant control on 16 April 2017
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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