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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19 Feb 2025 |
AD01 |
Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025
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14 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2010
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
CC04 |
Statement of company's objects
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03 Sep 2024 |
TM01 |
Termination of appointment of Stewart Stephen Duffy as a director on 30 August 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Units 13-14 Raynham Road Industrial Estate, Raynham Road Bishops Stortford Hertfordshire CM23 5PB to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 September 2024
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03 Sep 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 March 2025
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03 Sep 2024 |
TM01 |
Termination of appointment of Lee Mcnaughton as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 30 August 2024
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31 May 2024 |
AA |
Full accounts made up to 31 May 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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30 May 2023 |
AA |
Full accounts made up to 31 May 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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30 May 2022 |
AA |
Full accounts made up to 31 May 2021
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11 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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13 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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04 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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15 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
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