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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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19 Apr 2024 |
MR01 |
Registration of charge 106423760001, created on 12 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 1a Woodward Avenue Quorn Loughborough LE12 8AW England to Unit 11 1489 Melton Road Queniborough Leicester LE7 3FP on 9 April 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
AD01 |
Registered office address changed from 1a 1a Woodward Avenue Quorn Leicester LE12 8AW United Kingdom to 1a Woodward Avenue Quorn Loughborough LE12 8AW on 15 May 2023
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15 May 2023 |
PSC01 |
Notification of Geoffrey Walter Coltman as a person with significant control on 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Geoffrey Walter Coltman as a director on 7 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-11
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from 6 Weavers Close Quorn Loughborough LE12 8FF United Kingdom to 1a 1a Woodward Avenue Quorn Leicester LE12 8AW on 10 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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