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)
|
|
20 Dec 2024 |
MR01 |
Registration of charge 016527890001, created on 19 December 2024
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
|
|
|
21 Aug 2024 |
PSC07 |
Cessation of Peter Alan Gooch as a person with significant control on 19 August 2024
|
|
|
21 Aug 2024 |
PSC01 |
Notification of Brian Gooch as a person with significant control on 19 August 2024
|
|
|
21 Aug 2024 |
PSC01 |
Notification of Nicola Ann Dudley as a person with significant control on 19 August 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
|
|
|
30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Peter Alan Gooch as a director on 26 March 2022
|
|
|
09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
14 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
05 Jan 2021 |
PSC04 |
Change of details for Mr Peter Alan Gooch as a person with significant control on 4 January 2021
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 5 January 2021
|
|
|
19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
|
|
|
02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
|
|
|
02 Apr 2019 |
CH01 |
Director's details changed for Mr Peter Alan Gooch on 2 April 2019
|
|
|
02 Apr 2019 |
CH01 |
Director's details changed for Mrs Brenda Mary Gooch on 2 April 2019
|
|