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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25 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 of the companies act 2006 08/02/2021
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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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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2019 |
AP01 |
Appointment of Mrs Suzanne Ashfield as a director on 15 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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27 Feb 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 March 2018
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares dividends 15/12/2017
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RES12 ‐
Resolution of varying share rights or name
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03 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2018 |
SH08 |
Change of share class name or designation
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15 Dec 2017 |
AD01 |
Registered office address changed from Third Floor, Two Colton Square Leicester LE1 1QH United Kingdom to 6 Uxbridge Road Melton Road Leicester Leicestershire LE4 7st on 15 December 2017
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05 Dec 2017 |
MA |
Memorandum and Articles of Association
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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