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 |
Total exemption full accounts made up to 31 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 3 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AE United Kingdom to 15a Byron Road London NW7 4AH on 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Ms Rebecca Jayne Godfrey as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Caroline Mary Godfrey as a director on 1 November 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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30 Apr 2021 |
TM01 |
Termination of appointment of Walter Stanton as a director on 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2019 |
PSC01 |
Notification of John Stephen Godfrey as a person with significant control on 23 July 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr Colin Roger Godfrey as a person with significant control on 23 July 2019
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30 Jul 2019 |
MR01 |
Registration of charge 116561180001, created on 24 July 2019
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25 Jul 2019 |
AP03 |
Appointment of Mrs Audrey Godfrey as a secretary on 25 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr Walter Stanton as a director on 25 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mrs Jane Frances Mowat as a director on 25 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr Richard Scott Godfrey as a director on 25 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mrs Audrey Godfrey as a director on 25 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr Allan Russell Godfrey as a director on 25 July 2019
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24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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