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 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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20 Dec 2023 |
PSC02 |
Notification of The Company of Leopards Limited as a person with significant control on 16 January 2023
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20 Dec 2023 |
PSC07 |
Cessation of Anthony Glyn Tattum as a person with significant control on 16 January 2023
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07 Jul 2023 |
SH19 |
Statement of capital on 7 July 2023
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07 Jul 2023 |
SH20 |
Statement by Directors
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07 Jul 2023 |
CAP-SS |
Solvency Statement dated 06/07/23
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 06/07/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from Aquinas House 63 Warstone Lane Jewellery Quarter Birmingham West Midlands B18 6NG United Kingdom to Office 17 the Atkins Building Lower Bond Street Hinckley LE10 1QU on 24 April 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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26 Nov 2020 |
PSC04 |
Change of details for Mr Anthony Glyn Tattum as a person with significant control on 25 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from Aquinas House Tenby Street North Jewellery Quarter Birmingham B1 3EG England to Aquinas House 63 Warstone Lane Jewellery Quarter Birmingham West Midlands B18 6NG on 25 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Anthony Glynn Tattum as a person with significant control on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony Glynn Tattum on 25 November 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Anthony Glynn Tattum on 19 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Anthony Glynn Tattum on 19 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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