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 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2023 |
AP03 |
Appointment of Mrs Anna Margaret Evans as a secretary on 15 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Christopher Martin Evans as a secretary on 15 June 2023
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07 Feb 2023 |
PSC07 |
Cessation of Alan Martin Paul Sherry as a person with significant control on 21 November 2022
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02 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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16 Dec 2022 |
AP03 |
Appointment of Mr Christopher Martin Evans as a secretary on 21 November 2022
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16 Dec 2022 |
PSC01 |
Notification of Christopher Martin Evans as a person with significant control on 21 November 2022
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16 Dec 2022 |
TM02 |
Termination of appointment of Suzanne Sherry as a secretary on 21 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Alan Martin Paul Sherry as a director on 21 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Suzanne Sherry as a director on 21 November 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 37 Castle Lane Bedford MK40 3NT England to Suite 6, Marks Mews Castle Lane Bedford MK40 3NT on 1 February 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from Suite Lp37517 20-22 Wenlock Road London N1 7GU England to 37 Castle Lane Bedford MK40 3NT on 27 January 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of 50 ordinary shares of £1.00 each for a consideration of £4718.62 06/05/2021
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30 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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23 Apr 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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