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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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
AP03 |
Appointment of Mrs Rosemary Bell as a secretary on 7 April 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of George Ernest Bell as a secretary on 6 April 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Allan William Warren as a director on 14 July 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Mar 2021 |
MR01 |
Registration of charge 059558250001, created on 22 March 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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05 Mar 2020 |
PSC07 |
Cessation of Derry Glyn Walton as a person with significant control on 8 October 2019
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05 Mar 2020 |
PSC07 |
Cessation of George Ernest Bell as a person with significant control on 8 October 2019
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05 Mar 2020 |
PSC02 |
Notification of Meridian Holdings Group Ltd as a person with significant control on 8 October 2019
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03 Mar 2020 |
AP01 |
Appointment of Mr Zachary Edward Evatt as a director on 3 March 2020
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18 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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08 Jul 2019 |
SH08 |
Change of share class name or designation
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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05 Jun 2018 |
AD01 |
Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to 68 Pullman Road Wigston Leicester Leicestershire LE18 2DB on 5 June 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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