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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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
AD01 |
Registered office address changed from Unit 1 Gateway 25, Weston Avenue West Thurrock Grays RM20 3ZD United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Paul Anthony Pancham as a director on 19 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Jamie David Smithyes as a director on 19 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 19 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 19 April 2022
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21 Apr 2022 |
PSC05 |
Change of details for Bonitas Group Holdings Limited as a person with significant control on 19 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Mark Anthony Mcderment as a director on 31 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 October 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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08 Feb 2022 |
PSC02 |
Notification of Bonitas Group Holdings Limited as a person with significant control on 25 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Jamie David Smithyes as a person with significant control on 25 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Paul Anthony Pancham as a person with significant control on 25 January 2022
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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28 Jan 2021 |
AP01 |
Appointment of Mr Mark Anthony Mcderment as a director on 1 November 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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