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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15 Jul 2024 |
MR01 |
Registration of charge 068997860005, created on 1 July 2024
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
TM01 |
Termination of appointment of Linda Newbury as a director on 1 July 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Linda Newbury as a secretary on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Andrew Peter Herridge as a director on 1 July 2024
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05 Jul 2024 |
PSC02 |
Notification of Case Group (Holdings) 2024 Limited as a person with significant control on 1 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Linda Newbury as a person with significant control on 1 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of David John Newbury as a person with significant control on 1 July 2024
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30 May 2024 |
MR01 |
Registration of charge 068997860004, created on 24 May 2024
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29 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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06 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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20 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 3
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20 Mar 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 3
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17 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 3 3 Worcester Way Olney Bucks MK46 5GP England to 3 Worcester Way Olney Bucks MK46 5GP on 20 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ England to 3 3 Worcester Way Olney Bucks MK46 5GP on 13 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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11 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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