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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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Scott Lester on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Scott Lester as a person with significant control on 9 February 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 8 December 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Scott Lester on 19 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Scott Lester as a person with significant control on 19 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
PSC04 |
Change of details for Mr Scott Lester as a person with significant control on 10 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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10 Mar 2021 |
PSC04 |
Change of details for Mr Scott Lester as a person with significant control on 10 March 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Scott Lester as a person with significant control on 15 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mr Scott Lester as a person with significant control on 22 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Ashbourne Manor High Street Widford Ware Hertfordshire SG12 8SZ England to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Scott Lester on 22 June 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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29 Oct 2019 |
AD01 |
Registered office address changed from Unit 1 Technology Park Ground Floor Office Colindeep Lane Colindale London NW9 6BX England to Ashbourne Manor High Street Widford Ware Hertfordshire SG12 8SZ on 29 October 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Existing 100 ordinary shares of 0.01 in the share capital of the company/subdivided 15/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
SH02 |
Sub-division of shares on 15 July 2019
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