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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10 Apr 2024 |
PSC04 |
Change of details for Mr Roger William James as a person with significant control on 10 April 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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28 Jul 2022 |
AP01 |
Appointment of Mr Charles Richard James as a director on 27 July 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-shares 22/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
AP01 |
Appointment of Mrs Sara Jane James as a director on 1 March 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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20 Sep 2018 |
AD01 |
Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 42 Glebe Street Loughborough Leicestershire LE11 1JR on 20 September 2018
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20 Sep 2018 |
PSC04 |
Change of details for Mr Roger William James as a person with significant control on 6 April 2016
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Roger William James on 20 September 2018
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20 Sep 2018 |
CH03 |
Secretary's details changed for Sara Jane James on 20 September 2018
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