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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11 Jun 2024 |
AD01 |
Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
MR01 |
Registration of charge 013303680004, created on 15 September 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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10 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Feb 2022 |
AD01 |
Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022
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10 Dec 2021 |
MR04 |
Satisfaction of charge 013303680003 in full
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27 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Chester Milner King on 15 January 2021
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11 May 2021 |
PSC07 |
Cessation of Witney Milner King as a person with significant control on 27 April 2021
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11 May 2021 |
TM01 |
Termination of appointment of Witney Milner King as a director on 27 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Stoke Park Park Road Stoke Poges Slough Buckinghamshire SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 30 April 2021
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18 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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14 Nov 2019 |
PSC07 |
Cessation of Hertford Milner King as a person with significant control on 1 November 2019
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14 Nov 2019 |
TM02 |
Termination of appointment of Hertford Milner King as a secretary on 1 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Hertford Milner King as a director on 1 November 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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