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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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24 Oct 2023 |
AD01 |
Registered office address changed from Portmill House, Portmill Lane Hitchin Hertfordshire SG5 1DJ to Godolphin House 2 the Avenue Newmarket CB8 9AA on 24 October 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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27 Feb 2023 |
TM01 |
Termination of appointment of David Eric Spencer as a director on 27 February 2023
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25 Feb 2023 |
PSC07 |
Cessation of David Eric Spencer as a person with significant control on 25 February 2023
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11 Oct 2022 |
PSC04 |
Change of details for Mr Kevin Thomas Morgan as a person with significant control on 10 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Kevin Thomas Morgan on 10 October 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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28 Jul 2021 |
PSC04 |
Change of details for Mr Kevin Thomas Morgan as a person with significant control on 1 July 2021
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28 Jul 2021 |
PSC01 |
Notification of Andrew John Turner as a person with significant control on 1 July 2021
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28 Jul 2021 |
PSC01 |
Notification of David Eric Spencer as a person with significant control on 1 July 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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23 Nov 2020 |
AP01 |
Appointment of Mr Andrew John Turner as a director on 23 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of David Eric Spencer as a person with significant control on 6 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of Andrew John Turner as a person with significant control on 6 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Andrew John Turner as a director on 6 November 2020
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06 Nov 2020 |
PSC01 |
Notification of Andrew John Turner as a person with significant control on 6 November 2020
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06 Nov 2020 |
PSC01 |
Notification of David Eric Spencer as a person with significant control on 6 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr David Eric Spencer as a director on 6 November 2020
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