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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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: approval of the terms, and the transactions contemplated by the finance documents / re: directors authority / re: company business 23/07/2024
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
MR01 |
Registration of charge 004972270009, created on 24 July 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Jan 2023 |
RP04TM01 |
Second filing for the termination of Edward James Robert Finch as a director
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Edward James Robert Finch as a director on 22 November 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 18/01/23
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13 Jun 2022 |
TM01 |
Termination of appointment of Paul Richard William Finch as a director on 10 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Elaine Nicola Rose Woodall as a director on 31 December 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
TM01 |
Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-20
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19 Apr 2021 |
PSC05 |
Change of details for Nightingales Investments Limited as a person with significant control on 6 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Eagle House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 6 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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