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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13 Apr 2026 |
CS01 |
Confirmation statement made on 10 March 2026 with no updates
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10 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr James Barry Harris as a director
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29 Jan 2026 |
AA |
Total exemption full accounts made up to 30 June 2025
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11 Mar 2025 |
CS01 |
Confirmation statement made on 10 March 2025 with updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Mar 2024 |
PSC04 |
Change of details for Mrs Joanne Marie Chapman as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mrs Joanne Marie Chapman as a person with significant control on 30 March 2022
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr James Harris as a director
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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28 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mrs Samantha Carole Harris on 18 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mrs Joanne Marie Chapman on 18 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 30 Nelson Street Leicester LE1 7BA England to Leofric House 18B Binley Road Coventry West Midlands CV3 1JN on 18 March 2022
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11 Feb 2022 |
AP01 |
Appointment of Anthony Chapman as a director on 11 February 2022
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11 Feb 2022 |
AP01 |
Appointment of James Harris as a director on 11 February 2022
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ANNOTATION
Replaced a second filed AP01 was registered on 25/07/22 and 10/04/2026
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28 Jan 2022 |
TM01 |
Termination of appointment of Anthony Chapman as a director on 19 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of James Harris as a director on 19 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Anthony Chapman as a director on 19 January 2022
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28 Jan 2022 |
AP01 |
Appointment of James Harris as a director on 19 January 2022
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19 Aug 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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