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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08 Nov 2024 |
AD01 |
Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on 8 November 2024
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04 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Peter Kent as a director on 31 July 2024
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04 Aug 2024 |
TM01 |
Termination of appointment of Christopher Michael Pitchford as a director on 31 July 2024
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04 Aug 2024 |
TM01 |
Termination of appointment of Philip Francis Christopher Brown as a director on 31 July 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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04 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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04 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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04 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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04 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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13 Mar 2024 |
TM01 |
Termination of appointment of Robert David Sisley as a director on 29 February 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Robert David Sisley as a secretary on 29 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Stonley as a director on 19 January 2024
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02 Nov 2023 |
MR04 |
Satisfaction of charge 027044990107 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 027044990127 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 027044990129 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 027044990130 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 027044990131 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 027044990132 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 027044990133 in full
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01 Nov 2023 |
MR01 |
Registration of charge 027044990134, created on 31 October 2023
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10 May 2023 |
MR01 |
Registration of charge 027044990133, created on 9 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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27 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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