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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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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03 Oct 2023 |
MR01 |
Registration of charge 081294400002, created on 27 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 081294400003, created on 27 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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05 Jun 2023 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 27 Norfolk Street Liverpool Merseyside L1 0BE on 5 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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21 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
04/07/21 Statement of Capital gbp 100.0
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2022
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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30 Apr 2020 |
MR01 |
Registration of charge 081294400001, created on 24 April 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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12 Jun 2019 |
SH02 |
Sub-division of shares on 2 April 2019
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12 Jun 2019 |
MA |
Memorandum and Articles of Association
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-divide share cap 02/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with updates
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04 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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