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 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
PSC04 |
Change of details for Mr Robert Charles Toone as a person with significant control on 3 March 2023
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Charles Toone on 3 March 2023
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18 Sep 2023 |
MR01 |
Registration of charge 050782110003, created on 31 August 2023
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08 Sep 2023 |
MR04 |
Satisfaction of charge 050782110002 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Toone on 3 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Toone on 12 July 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 10 January 2023
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10 Jan 2023 |
CH03 |
Secretary's details changed for Mr Robert Charles Toone on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Charles Toone on 10 January 2023
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27 May 2022 |
MR01 |
Registration of charge 050782110002, created on 25 May 2022
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26 May 2022 |
TM02 |
Termination of appointment of Claire Elizabeth Toone as a secretary on 25 May 2022
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26 May 2022 |
AP03 |
Appointment of Mr Robert Charles Toone as a secretary on 25 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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17 Mar 2022 |
PSC04 |
Change of details for Mr Robert Charles Toone as a person with significant control on 14 February 2022
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17 Mar 2022 |
PSC07 |
Cessation of Claire Elizabeth Toone as a person with significant control on 14 February 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Mar 2022 |
SH08 |
Change of share class name or designation
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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