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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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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23 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Harvey Bolton as a person with significant control on 1 January 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from 4 Sherard Street Melton Mowbray Leicestershire LE13 1XJ England to Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB on 10 May 2021
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21 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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06 Jun 2019 |
PSC01 |
Notification of Thomas James Platkiw as a person with significant control on 1 July 2018
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06 Jun 2019 |
PSC04 |
Change of details for Mr Harvey Bolton as a person with significant control on 1 July 2018
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Thomas James Platkiw on 6 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Harvey Bolton on 6 June 2019
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14 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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23 Oct 2018 |
AP01 |
Appointment of Mr Thomas James Platkiw as a director on 1 July 2018
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 17a Burton Street Melton Mowbray Leicestershire LE13 1AE England to 4 Sherard Street Melton Mowbray Leicestershire LE13 1XJ on 31 July 2018
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28 Jun 2018 |
CH01 |
Director's details changed for Mr Harvey Bolton on 28 June 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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04 Jan 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17a Burton Street Melton Mowbray Leicestershire LE13 1AE on 4 January 2018
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19 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-17
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