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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04 Oct 2023 |
AP01 |
Appointment of Mr Robert Handford as a director on 2 October 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Laura Anne Ripley as a director on 17 March 2023
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21 Dec 2022 |
MR01 |
Registration of charge 013774930002, created on 7 December 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr James Crawford Aitkenhead as a person with significant control on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr James Crawford Aitkenhead on 1 November 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr James Crawford Aitkenhead as a person with significant control on 1 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Robert Graham Handford as a director on 25 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mrs Laura Anne Ripley as a director on 21 February 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr James Crawford Aitkenhead as a person with significant control on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mrs Alyson Juliet Hunter on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr James Crawford Aitkenhead on 8 February 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-02
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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19 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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19 Jul 2018 |
CH01 |
Director's details changed for Mr Robert Graham Handford on 1 July 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from 4 Gaddesby Lane Rearsby Leicester LE7 4ZB to 4 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 19 July 2018
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