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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Robert Marvin as a director on 5 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms Carolyne Beard as a director on 8 April 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Darren Bellman as a director on 11 January 2023
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08 Aug 2022 |
TM01 |
Termination of appointment of Donna Joanne Marvin as a director on 1 August 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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11 Jun 2021 |
CH01 |
Director's details changed for Mrs Donna Joanne Marvin on 11 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Robert Marvin as a director on 11 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Christopher Dallas Marvin as a director on 11 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Wendy Blenkinsopp as a director on 11 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Darren Blenkinsopp as a director on 11 June 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 24 Billington Road East Elmesthorpe Leicester LE9 7SB to Units 1-3 Secton Court Veasey Close Attleborough Fields Ind Estate Nuneaton CV11 6RT on 29 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Nov 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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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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