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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07 May 2024 |
AA |
Accounts for a small company made up to 29 April 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr David William Crawford as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Scott Donald Mcewan as a director on 1 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 29 April 2022
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Stuart Michael Hall as a director on 28 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Glen Norman Williams as a director on 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Mr Stuart Michael Hall as a director on 31 May 2022
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18 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Building 2 Riverside Way Camberley GU15 3YL England to Building a Riverside Way Camberley GU15 3YL on 7 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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05 Oct 2021 |
AD01 |
Registered office address changed from Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ to Building 2 Riverside Way Camberley GU15 3YL on 5 October 2021
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27 Aug 2021 |
MR01 |
Registration of charge 020166660005, created on 24 August 2021
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19 Aug 2021 |
MR04 |
Satisfaction of charge 020166660002 in full
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19 Aug 2021 |
MR04 |
Satisfaction of charge 020166660003 in full
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19 Aug 2021 |
MR04 |
Satisfaction of charge 020166660004 in full
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
PSC05 |
Change of details for Boston Group (Bidco) Limited as a person with significant control on 19 November 2020
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29 Jan 2021 |
AP01 |
Appointment of Mr Glen Norman Williams as a director on 27 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-28
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