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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17 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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14 Oct 2023 |
PSC04 |
Change of details for Mr Jeffrey Matthew Titchener Gunn as a person with significant control on 31 August 2023
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14 Oct 2023 |
CH01 |
Director's details changed for Mr Jeffrey Matthew Titchener Gunn on 31 August 2023
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
AD01 |
Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF to 21 Gilbert Road Mountsorrel Loughborough Leicestershire LE11 7ZJ on 19 September 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
TM01 |
Termination of appointment of Robert Erling Ashby as a director on 6 February 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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29 Apr 2019 |
CC04 |
Statement of company's objects
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2019 |
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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03 Apr 2019 |
PSC04 |
Change of details for Mr Jeffrey Matthew Titchener Gunn as a person with significant control on 29 March 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Jeffrey Matthew Titchener Gunn on 29 March 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Jeffrey Matthew Titchener Gunn as a person with significant control on 27 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Jeffrey Matthew Titchener Gunn on 27 March 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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01 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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