Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
|
|
|
12 Mar 2020 |
CH01 |
Director's details changed for David Geoffrey Harold Swabey on 12 March 2020
|
|
|
27 Nov 2019 |
AP01 |
Appointment of Mr Simon Peter Holmes as a director on 27 November 2019
|
|
|
27 Nov 2019 |
TM01 |
Termination of appointment of Joanna Dorinda Rose Swabey as a director on 27 November 2019
|
|
|
25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
|
|
|
17 Jul 2019 |
AP01 |
Appointment of Mr Thomas Francis Farrell Mossop as a director on 17 July 2019
|
|
|
10 Jun 2019 |
AD01 |
Registered office address changed from 3 Bradbourne Drive Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ England to 3 Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ on 10 June 2019
|
|
|
07 Jun 2019 |
AD01 |
Registered office address changed from 477-479 Whippendell Road Watford Herts WD18 7PU to 3 Bradbourne Drive Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ on 7 June 2019
|
|
|
21 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
|
|
|
06 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
|
|
|
30 May 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Mar 2018 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
20 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
04 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with no updates
|
|