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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22 Mar 2024 |
SH05 |
Statement of capital on 18 December 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 18 December 2023
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23 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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14 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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24 Nov 2023 |
TM01 |
Termination of appointment of Stuart David Anderson as a director on 24 November 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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28 Apr 2022 |
AD01 |
Registered office address changed from Orchard House Main Street Countesthorpe Leicester LE8 5QX England to Unit 1 the Bridge Business Center Beresford Way Unit 1 the Bridge Business Centre Chesterfield S41 9FG on 28 April 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Susan Elizabeth Moore as a secretary on 19 April 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Ms Sacha Dawn Mccarthy on 28 January 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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06 May 2021 |
AP01 |
Appointment of Ms Sacha Dawn Mccarthy as a director on 1 May 2021
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15 Feb 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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03 Aug 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Richard James Carrington on 1 November 2018
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06 Feb 2020 |
PSC04 |
Change of details for Mr Richard James Carrington as a person with significant control on 1 November 2018
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-17
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18 Dec 2019 |
CONNOT |
Change of name notice
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03 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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02 Dec 2019 |
PSC07 |
Cessation of Stuart David Anderson as a person with significant control on 18 April 2019
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17 Sep 2019 |
RP04AP01 |
Second filing for the appointment of Mr Stuart David Anderson as a director
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division of shares 18/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
SH02 |
Sub-division of shares on 18 April 2019
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