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 |
AA |
Accounts for a small company made up to 30 April 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Lee Robinson as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Paul Nicholas Ballard as a director on 7 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Unit 9 Hatch Mews Business Park Hatch Beauchamp Taunton TA3 6SE England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 10 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Robert Peck on 26 May 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Mar 2023 |
MR01 |
Registration of charge 028217960002, created on 17 March 2023
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30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
MR01 |
Registration of charge 028217960001, created on 4 March 2022
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17 Jan 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 April 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Stuart John Mariner Morling as a director on 6 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Joanna Claire Morling as a director on 6 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Paul Nicholas Ballard as a director on 6 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Joanna Claire Morling as a secretary on 6 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Stephen Robert Peck as a director on 6 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Stuart John Mariner Morling as a person with significant control on 6 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Joanna Claire Morling as a person with significant control on 6 January 2022
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17 Jan 2022 |
PSC02 |
Notification of A J Mobility Limited as a person with significant control on 6 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from Windy Ridge Windy Ridge Fivehead, Taunton Somerset TA3 6PX United Kingdom to Unit 9 Hatch Mews Business Park Hatch Beauchamp Taunton TA3 6SE on 17 January 2022
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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