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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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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04 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 9 April 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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30 Dec 2022 |
PSC04 |
Change of details for Mr Martin Paul Fletcher as a person with significant control on 1 March 2017
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22 Sep 2022 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 22 September 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 10 August 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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29 Dec 2021 |
CH01 |
Director's details changed for Martin Paul Fletcher on 29 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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17 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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08 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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01 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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