25 October 2023 | Confirmation statement made on 23 October 2023 with no updates | 3 pages |
---|
3 April 2023 | Total exemption full accounts made up to 30 November 2022 | 9 pages |
---|
31 October 2022 | Confirmation statement made on 23 October 2022 with no updates | 3 pages |
---|
21 March 2022 | Total exemption full accounts made up to 30 November 2021 | 9 pages |
---|
4 November 2021 | Confirmation statement made on 23 October 2021 with updates | 4 pages |
---|
19 February 2021 | Total exemption full accounts made up to 30 November 2020 | 9 pages |
---|
2 February 2021 | Memorandum and Articles of Association | 20 pages |
---|
2 February 2021 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
2 February 2021 | Statement of capital following an allotment of shares on 16 October 2020 | 7 pages |
---|
2 November 2020 | Confirmation statement made on 23 October 2020 with no updates | 3 pages |
---|
22 September 2020 | Change of details for Mrs Kathleen Sheila Bain Leeson as a person with significant control on 22 September 2020 | 2 pages |
---|
22 September 2020 | Registered office address changed from Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP United Kingdom to 5 Argosy Court Scimitar Way, Whitley Business Park Coventry CV3 4GA on 22 September 2020 | 1 page |
---|
22 September 2020 | Director's details changed for Mr David Leeson on 22 September 2020 | 2 pages |
---|
22 September 2020 | Change of details for Mr David Leeson as a person with significant control on 22 September 2020 | 2 pages |
---|
22 September 2020 | Director's details changed for Mr Joel David Leeson on 22 September 2020 | 2 pages |
---|
22 September 2020 | Director's details changed for Mrs Kathleen Sheila Bain Leeson on 22 September 2020 | 2 pages |
---|
22 September 2020 | Director's details changed for Mrs Caroline Thacker on 22 September 2020 | 2 pages |
---|
12 March 2020 | Total exemption full accounts made up to 30 November 2019 | 7 pages |
---|
30 October 2019 | Confirmation statement made on 23 October 2019 with updates | 5 pages |
---|
15 April 2019 | Total exemption full accounts made up to 30 November 2018 | 10 pages |
---|
12 November 2018 | Confirmation statement made on 23 October 2018 with updates | 4 pages |
---|
23 October 2018 | Statement of capital following an allotment of shares on 28 September 2018 | 8 pages |
---|
6 July 2018 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 21 pages |
---|
5 July 2018 | Particulars of variation of rights attached to shares | 6 pages |
---|
5 July 2018 | Change of share class name or designation | 2 pages |
---|
13 June 2018 | Total exemption full accounts made up to 30 November 2017 | 8 pages |
---|
16 May 2018 | Previous accounting period extended from 31 October 2017 to 30 November 2017 | 1 page |
---|
7 November 2017 | Cessation of Caroline Thacker as a person with significant control on 31 October 2016 | 1 page |
---|
7 November 2017 | Notification of Kathleen Sheila Bain Leeson as a person with significant control on 31 October 2016 | 2 pages |
---|
7 November 2017 | Confirmation statement made on 23 October 2017 with updates | 4 pages |
---|
7 November 2017 | Notification of Kathleen Sheila Bain Leeson as a person with significant control on 31 October 2016 | 2 pages |
---|
7 November 2017 | Notification of David Leeson as a person with significant control on 31 October 2016 | 2 pages |
---|
7 November 2017 | Confirmation statement made on 23 October 2017 with updates | 4 pages |
---|
7 November 2017 | Cessation of Caroline Thacker as a person with significant control on 31 October 2016 | 1 page |
---|
7 November 2017 | Notification of David Leeson as a person with significant control on 31 October 2016 | 2 pages |
---|
7 November 2017 | Cessation of Joel David Leeson as a person with significant control on 31 October 2016 | 1 page |
---|
7 November 2017 | Cessation of Joel David Leeson as a person with significant control on 31 October 2016 | 1 page |
---|
8 December 2016 | Statement of capital following an allotment of shares on 31 October 2016 | 4 pages |
---|
8 December 2016 | Statement of capital following an allotment of shares on 31 October 2016 | 4 pages |
---|
24 October 2016 | Incorporation Statement of capital on 2016-10-24 | 33 pages |
---|
24 October 2016 | Incorporation Statement of capital on 2016-10-24 | 33 pages |
---|