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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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.
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06 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2023
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06 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2023
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06 Jun 2023 |
PSC01 |
Notification of Robert Butcher as a person with significant control on 13 February 2020
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06 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Mar 2023 |
PSC07 |
Cessation of Robert Charles Butcher as a person with significant control on 24 August 2022
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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26 Aug 2022 |
TM01 |
Termination of appointment of Robert Charles Butcher as a director on 24 August 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 3 the Exchange Brent Cross Gardens London NW4 3RJ England to Bidmead Park Sells Green Seend Melksham SN12 6RS on 28 June 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Sep 2021 |
MR04 |
Satisfaction of charge 14 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 13 in full
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed issue of ay orignal shares for the time being unissued or any new shares from time to time created or a transfer 11/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
AD01 |
Registered office address changed from 4 the Exchange Brent Cross Gardens London NW4 3RJ to 3 the Exchange Brent Cross Gardens London NW4 3RJ on 9 July 2020
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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