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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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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11 Jun 2024 |
AD01 |
Registered office address changed from C/O Wagstaffs Chartered Accountants Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP to Stewart House Primett Road Stevenage SG1 3EE on 11 June 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Ms Sharon Michelle Brown on 4 September 2022
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19 Jun 2023 |
CH03 |
Secretary's details changed for Miss Sharon Michelle Brown on 4 September 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Mr Simon Neal Houston as a director on 4 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Miss Charlotte Louise Carroll as a director on 4 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Alastair Charles Bruce as a director on 4 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr John David Greenall as a director on 4 May 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Claire Marguerite Austin as a director on 13 February 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Alexander Bradley Clarkson as a director on 4 May 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Alexander Lang as a director on 17 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Darren Martin Isted as a director on 13 November 2021
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24 Oct 2021 |
TM01 |
Termination of appointment of Kenneth Martin Follett as a director on 23 October 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Stephen Thomas Edward Mcqueen as a director on 23 September 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Darren Martin Isted on 3 August 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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21 Apr 2021 |
TM01 |
Termination of appointment of David Tony Brame as a director on 20 April 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Janis Elaine Daniel as a director on 5 March 2021
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