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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13 Jan 2025 |
AP01 |
Appointment of Mr Colin Arthur Metcalfe as a director on 18 December 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Peter John Ashton Elwin on 9 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Michael James Bradley as a director on 18 December 2024
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09 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2023 |
AP01 |
Appointment of Mr Michael James Bradley as a director on 21 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of William John Mathew as a director on 21 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mr John Stephen Chapman on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Charles Bird on 9 June 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Leonard Lockett on 18 April 2023
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10 Apr 2023 |
AD01 |
Registered office address changed from Island House Moor Road Chesham Buckinghamshire HP5 1WA England to Unit16B First Floor Chiltern Court Asheridge Rd Industrial Estate Chesham Bucks HP5 2PX on 10 April 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Christopher John Sargeant as a director on 22 October 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Kenneth David Palfrey as a director on 22 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of John Michael Rowe as a director on 22 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Christopher John Sargeant as a director on 2 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Carol Ann Williams as a director on 2 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Anthony Edward Bardwell as a director on 19 January 2022
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26 Jan 2022 |
AA01 |
Current accounting period shortened from 5 April 2022 to 31 March 2022
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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