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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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CH01 |
Director's details changed for Steven Mark Horn on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
AUD |
Auditor's resignation
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13 Apr 2021 |
TM02 |
Termination of appointment of Stephen Anthony Smith as a secretary on 12 April 2021
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18 Feb 2021 |
AP03 |
Appointment of Mr Stephen Anthony Smith as a secretary on 17 February 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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28 Aug 2020 |
TM02 |
Termination of appointment of Stephen Anthony Smith as a secretary on 28 August 2020
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01 Jul 2020 |
SH03 |
Purchase of own shares.
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03 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2020
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-purchase contract 20/05/2020
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26 May 2020 |
TM01 |
Termination of appointment of Peter David Wiltshire as a director on 22 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Stephen Anthony Smith as a director on 22 May 2020
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21 May 2020 |
PSC01 |
Notification of Steven Horn as a person with significant control on 20 May 2020
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21 May 2020 |
PSC07 |
Cessation of Peter David Wiltshire as a person with significant control on 20 May 2020
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21 May 2020 |
PSC07 |
Cessation of Stephen Anthony Smith as a person with significant control on 20 May 2020
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13 May 2020 |
MAR |
Re-registration of Memorandum and Articles
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13 May 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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