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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28 Feb 2024 |
AP01 |
Appointment of Mr Andrew Paul Skidmore as a director on 15 February 2024
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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05 May 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 June 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 2 September 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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22 Aug 2022 |
AA |
Group of companies' accounts made up to 3 September 2021
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15 Jun 2022 |
AP01 |
Appointment of Mr Sandeep Khele as a director on 1 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Nicholas Beavon as a director on 27 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Angela Beavon as a director on 27 May 2022
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30 Mar 2022 |
MR04 |
Satisfaction of charge 123332510001 in full
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16 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Richard John William Hall as a director on 3 December 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 4 September 2020
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14 Apr 2021 |
AA01 |
Previous accounting period shortened from 4 September 2020 to 31 August 2020
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03 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 4 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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13 Oct 2020 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to 21 Mountain Road Leicester LE4 9HQ on 13 October 2020
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03 Aug 2020 |
MR01 |
Registration of charge 123332510003, created on 31 July 2020
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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02 Mar 2020 |
PSC07 |
Cessation of Nicholas Beavon as a person with significant control on 20 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Richard John William Hall as a director on 20 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mrs Angela Beavon as a director on 20 February 2020
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02 Mar 2020 |
MR01 |
Registration of charge 123332510002, created on 20 February 2020
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