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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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Martin Nicholas Fuller as a director on 16 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Howard Martin King as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of David Polhill as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of John Bell as a director on 16 April 2024
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04 Apr 2024 |
AP03 |
Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024
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23 May 2023 |
AP01 |
Appointment of Christopher Warrington as a director on 19 May 2023
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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15 Jan 2023 |
TM01 |
Termination of appointment of David John Thornton as a director on 31 December 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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18 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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05 Apr 2021 |
TM01 |
Termination of appointment of Alexandra Sarginson as a director on 31 March 2021
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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02 Feb 2021 |
AP03 |
Appointment of Mr Andrew John Kelly as a secretary on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Andrew John Kelly as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Maxwell James Cawthra as a director on 29 January 2021
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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26 Feb 2020 |
AA |
Full accounts made up to 31 July 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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02 Jul 2019 |
TM02 |
Termination of appointment of Ewart Holloway as a secretary on 2 July 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from The Gables Market Square Princes Risborough Buckinghamshire HP27 0AN England to Nexus Discovery Way Leeds LS2 3AA on 2 July 2019
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