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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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of certain acts and omissions of the company's directors that amount or may amount to defaults or breaches of duty / ratification of various allotments of shares / company business 22/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
AD01 |
Registered office address changed from Fosse Court 11 Cherryholt Lane East Bridgford Nottingham Nottinghamshire NG13 8LJ to 8 the Ringway Queniborough Leicester LE7 3DL on 25 April 2024
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25 Apr 2024 |
PSC02 |
Notification of Squires Holdco Limited as a person with significant control on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Ian Frank Tomlinson as a director on 24 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Ian Frank Tomlinson as a person with significant control on 24 April 2024
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25 Apr 2024 |
AP03 |
Appointment of Mr Stephen Thomas Squires as a secretary on 24 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Helen Tomlinson as a person with significant control on 24 April 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Ian Frank Tomlinson as a secretary on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Helen Tomlinson as a director on 24 April 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
MR01 |
Registration of charge 026244910002, created on 5 March 2024
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14 Dec 2023 |
MR01 |
Registration of charge 026244910001, created on 13 December 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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27 Mar 2023 |
TM01 |
Termination of appointment of James Tomlinson as a director on 16 January 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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02 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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