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 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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08 May 2022 |
AD01 |
Registered office address changed from 55 55 Kenilworth Drive Oadby Leicester Leicestershire LE2 5LT England to 55 Kenilworth Drive Oadby Leicester Leicestershire LE2 5LT on 8 May 2022
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 May 2020 |
AD01 |
Registered office address changed from R.Mason, 55 Kenilworth Drive Oadby Leicester Leicestershire LE2 5LT to 55 55 Kenilworth Drive Oadby Leicester Leicestershire LE2 5LT on 12 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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11 May 2020 |
CH01 |
Director's details changed for Mr George Benjamin Spendlove-Mason on 11 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mrs Alice Faye Spendlove-Mason on 11 May 2020
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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11 Dec 2018 |
AP01 |
Appointment of Mr George Benjamin Spendlove-Mason as a director on 1 December 2018
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23 Oct 2018 |
TM01 |
Termination of appointment of George Benjamin Spendlove Mason as a director on 2 October 2018
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22 Oct 2018 |
AP01 |
Appointment of Mrs Alice Faye Spendlove-Mason as a director on 2 October 2018
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22 Oct 2018 |
AP03 |
Appointment of Mrs Alice Faye Spendlove-Mason as a secretary on 2 October 2018
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22 Oct 2018 |
TM01 |
Termination of appointment of Graham David Spendlove-Mason as a director on 2 October 2018
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22 Oct 2018 |
TM02 |
Termination of appointment of Margaret Elizabeth Spendlove-Mason as a secretary on 2 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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