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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
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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06 Dec 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jun 2023 |
PSC04 |
Change of details for Ms Claudia Mills as a person with significant control on 23 January 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Tracey Mills as a person with significant control on 23 January 2023
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01 Jun 2023 |
PSC01 |
Notification of Claudia Mills as a person with significant control on 23 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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09 Dec 2021 |
PSC07 |
Cessation of David Mills as a person with significant control on 6 June 2021
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09 Dec 2021 |
PSC01 |
Notification of Tracey Mills as a person with significant control on 3 June 2016
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08 Dec 2021 |
TM01 |
Termination of appointment of David Gerald Mills as a director on 6 June 2021
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07 Dec 2021 |
AP01 |
Appointment of Ms Claudia Mills as a director on 15 November 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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19 Feb 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 January 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from 35 Anstey Lane Thurcaston Leicester LE7 7JB to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 20 January 2020
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15 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 July 2017
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11 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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