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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06 Nov 2024 |
CH01 |
Director's details changed for Mr Edward John Abraham on 5 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mrs Gwendolyn Anne Marie Abraham on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Dean Abraham on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mrs Danielle Marie Jelfs on 5 November 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mrs Gwendolyn Anne Marie Abraham as a person with significant control on 5 November 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Edward John Abraham as a person with significant control on 5 November 2024
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05 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Danielle Marie Jelfs on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 10 Church Square Leighton Buzzard Beds LU7 1AE on 5 November 2024
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04 Jul 2024 |
PSC01 |
Notification of Gwendolyn Anne Marie Abraham as a person with significant control on 2 October 2020
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04 Jul 2024 |
PSC04 |
Change of details for Mr Edward John Abraham as a person with significant control on 2 October 2020
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04 Jul 2024 |
AP03 |
Appointment of Mrs Danielle Marie Jelfs as a secretary on 3 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Gwendolyn Anne Marie Abraham as a secretary on 3 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Danielle Marie Jelfs on 3 July 2024
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jan 2022 |
SH02 |
Statement of capital on 2 October 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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04 Aug 2020 |
AP01 |
Appointment of Mrs Danielle Jelfs as a director on 1 March 2020
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