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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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06 Oct 2025 |
AP01 |
Appointment of Mr Andrew David Such as a director on 6 October 2025
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26 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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21 Aug 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation recieved that appropriate duty has been paid on this transaction.
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18 Aug 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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07 Aug 2025 |
SH06 |
Cancellation of shares. Statement of capital on 2 July 2025
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07 Aug 2025 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of Steven Gary Caswell as a director on 30 June 2025
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22 Apr 2025 |
CS01 |
Confirmation statement made on 11 April 2025 with no updates
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29 Oct 2024 |
MR01 |
Registration of charge 086735020002, created on 29 October 2024
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23 Oct 2024 |
MR04 |
Satisfaction of charge 086735020001 in full
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Mills-Brown on 10 May 2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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14 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Mills-Brown on 10 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Steven Gary Caswell on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Broadmead Road Stewartby Bedford MK43 9nd England to Unit 3 Stewartby Business Park Broadmead Road Bedford MK43 9nd on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ England to Unit 3 Broadmead Road Stewartby Bedford MK43 9nd on 14 March 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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08 Sep 2022 |
AP01 |
Appointment of Naa Annan as a director on 26 August 2022
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