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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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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25 Jan 2024 |
MR01 |
Registration of charge 119627720006, created on 19 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Roger Malcolm Holbeche on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Simon Holbeche on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Roger Malcolm Holbeche as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Mark Simon Holbeche as a person with significant control on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 24 January 2024
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30 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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16 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Simon Holbeche on 10 January 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Mark Simon Holbeche as a person with significant control on 10 January 2022
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2021 |
MR01 |
Registration of charge 119627720005, created on 24 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 30 April 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Feb 2021 |
MR04 |
Satisfaction of charge 119627720004 in full
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02 Dec 2020 |
MR04 |
Satisfaction of charge 119627720003 in full
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09 Jun 2020 |
MR01 |
Registration of charge 119627720004, created on 27 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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03 Oct 2019 |
MR01 |
Registration of charge 119627720003, created on 24 September 2019
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30 Sep 2019 |
MR01 |
Registration of charge 119627720001, created on 24 September 2019
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30 Sep 2019 |
MR01 |
Registration of charge 119627720002, created on 24 September 2019
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