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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31 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from Unit 8 Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ United Kingdom to Unit 4 Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ on 31 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ to Unit 8 Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ on 28 January 2022
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02 Nov 2021 |
MR04 |
Satisfaction of charge 066802690001 in full
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 May 2021 |
CH01 |
Director's details changed for Mr Timothy Robin Farnell on 25 February 2021
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10 Mar 2021 |
MR01 |
Registration of charge 066802690002, created on 1 March 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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27 Aug 2019 |
PSC05 |
Change of details for Hyphen Capital Limited as a person with significant control on 22 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Timothy Robin Farnell on 22 August 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2018 |
PSC02 |
Notification of Hyphen Capital Limited as a person with significant control on 28 September 2018
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10 Oct 2018 |
PSC07 |
Cessation of Marc Wileman as a person with significant control on 28 September 2018
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10 Oct 2018 |
MR01 |
Registration of charge 066802690001, created on 28 September 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Marc Wileman as a director on 28 September 2018
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03 Oct 2018 |
AP01 |
Appointment of Mr Timothy Robin Farnell as a director on 28 September 2018
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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