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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18 Mar 2024 |
AD01 |
Registered office address changed from Lynch Farm the Lynch Kensworth Dunstable LU6 3QZ England to Aston Court 3 Marlborough Park Harpenden Hertfordshire AL5 1NL on 18 March 2024
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18 Mar 2024 |
AP03 |
Appointment of Mr Alan Boyd Moug as a secretary on 27 February 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Denise Ann Kennedy as a secretary on 26 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Denise Ann Kennedy as a director on 26 February 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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21 Dec 2023 |
SH02 |
Sub-division of shares on 1 July 2016
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15 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 July 2015
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15 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 July 2014
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15 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 16 July 2013
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2016
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2023
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31 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2016
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
PSC01 |
Notification of Gerard Christopher Kelly as a person with significant control on 16 July 2016
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05 May 2023 |
CH01 |
Director's details changed for Gerary Christohper Kelly on 5 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Alan Boyd Moug as a director on 1 October 2020
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