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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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 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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13 Dec 2023 |
SH02 |
Sub-division of shares on 1 December 2023
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2023 |
CC04 |
Statement of company's objects
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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08 Dec 2022 |
CH01 |
Director's details changed for Ms Marjorie Jane Epson on 4 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Paul Jeremy Mottram as a person with significant control on 4 December 2022
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08 Dec 2022 |
CH03 |
Secretary's details changed for Ms Marjorie Jane Epson on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Jeremy Mottram on 8 December 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
AP01 |
Appointment of Miss Davida Ella Mottram-Epson as a director on 23 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 21 Woodland Avenue Leicester Leicestershire LE2 3HG England to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Jeremy Mottram on 7 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Paul Jeremy Mottram as a person with significant control on 7 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Ms Marjorie Jane Epson as a person with significant control on 7 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Ms Marjorie Jane Epson on 7 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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