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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Sarah Jane Clarkson as a director on 5 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Neil Timothy Monks as a director on 1 January 2024
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29 Aug 2023 |
PSC04 |
Change of details for Mr Peter Stacey Molyneux Jacob as a person with significant control on 24 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Stacey Molyneaux Jacob on 24 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mr John Colinswood as a person with significant control on 24 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mrs Lisa Casey on 24 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mrs Sarah Jane Clarkson on 24 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr John Colinswood on 24 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mrs Stephanie Rachael Newbery on 24 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Suite 64, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL England to First Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 25 August 2023
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17 Aug 2023 |
PSC01 |
Notification of Peter Stacey Molyneux Jacob as a person with significant control on 27 April 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Ashley Peter Higgins as a director on 31 July 2023
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the ordinary share capital of the company be increased by £244 with the issue of 244 ordinary shares as bonus shares, allocated between shareholders as proposed in the attached documents, effected by a transfer from the share premium account 26/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Feb 2023 |
AP01 |
Appointment of Mrs Lisa Casey as a director on 22 February 2023
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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