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)
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
|
|
|
17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
|
|
|
06 Jul 2023 |
CH01 |
Director's details changed for Mr John Kenneth Michael Stottor on 30 June 2023
|
|
|
06 Jul 2023 |
CH01 |
Director's details changed for Mr Alan Thomas Halcrow on 30 June 2023
|
|
|
06 Jul 2023 |
PSC04 |
Change of details for Mr Alan Thomas Halcrow as a person with significant control on 30 June 2023
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new share class 09/12/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
13 Dec 2021 |
CH01 |
Director's details changed for Ann Marie Jeffs on 13 December 2021
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2020
|
|
|
16 Jul 2021 |
PSC07 |
Cessation of Thelma Dawn Halcrow as a person with significant control on 6 January 2020
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Oct 2020 |
CH01 |
Director's details changed for Ann Marie Jeffs on 7 September 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 5 October 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/07/21
|
|
|
17 Feb 2020 |
TM01 |
Termination of appointment of Thelma Dawn Halcrow as a director on 6 January 2020
|
|
|
17 Feb 2020 |
TM02 |
Termination of appointment of Thelma Dawn Halcrow as a secretary on 6 January 2020
|
|