Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
CH01 |
Director's details changed for Mrs Kim Astley Varney on 16 December 2024
|
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
02 May 2024 |
AP01 |
Appointment of Mrs Kim Astley Varney as a director on 1 May 2024
|
|
|
14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2023
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023
|
|
|
22 May 2023 |
PSC04 |
Change of details for Mr Mark Christopher Varney as a person with significant control on 15 May 2023
|
|
|
22 May 2023 |
CH01 |
Director's details changed for Mr. Mark Christopher Varney on 15 May 2023
|
|
|
22 May 2023 |
CH01 |
Director's details changed for Mrs Marylyn Varney on 15 May 2023
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England to Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY on 17 October 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
01 May 2022 |
PSC04 |
Change of details for Mr Mark Christopher Varney as a person with significant control on 1 May 2022
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
26 Feb 2021 |
AD01 |
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 26 February 2021
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
24 Jul 2019 |
AD01 |
Registered office address changed from First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 24 July 2019
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
|
|