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)
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mrs Jill Elizabeth Davies as a person with significant control on 22 September 2023
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mrs Jill Elizabeth Davies on 22 September 2023
|
|
|
26 Jun 2023 |
AP03 |
Appointment of Mrs Patricia Wilkinson as a secretary on 18 May 2023
|
|
|
26 Jun 2023 |
TM02 |
Termination of appointment of John Roebuck as a secretary on 1 November 2022
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Christian James Scott as a director on 17 May 2023
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mr Simon David Wheeler as a director on 1 June 2022
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 Valley Court Offices Lower Road Croydon Royston SG8 0HF England to Unit 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 9 February 2022
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from Unit 5 Valley Court Offices Croydon Nr Royston Herts SG8 0HF to Unit 10 Valley Court Offices Lower Road Croydon Royston SG8 0HF on 30 September 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Jul 2021 |
AP01 |
Appointment of Mr Christian James Scott as a director on 12 May 2021
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
|
|
|
21 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
|
|
|
10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
28 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
|
|