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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15 Oct 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 November 2024
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20 Sep 2024 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 2 September 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Robert Joseph Whitaker as a secretary on 2 September 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2022
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09 May 2024 |
MR04 |
Satisfaction of charge 032068550007 in full
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08 Apr 2024 |
TM01 |
Termination of appointment of Oliver John Tadd as a director on 4 April 2024
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2023 |
AA |
Full accounts made up to 31 May 2023
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19 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Tees House, 95 London Road Bishop's Stortford Hertfordshire CM23 3GW
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19 Oct 2023 |
AD02 |
Register inspection address has been changed to Tees House, 95 London Road Bishop's Stortford Hertfordshire CM23 3GW
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21 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Price Bailey, Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 21 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 032068550009, created on 24 May 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2022 |
AA01 |
Previous accounting period extended from 29 May 2022 to 31 May 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/24
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06 May 2022 |
PSC04 |
Change of details for Mr Alan John Tadd as a person with significant control on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Alan John Tadd on 6 May 2022
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2021 |
AA |
Full accounts made up to 29 May 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2021 |
AA |
Full accounts made up to 29 May 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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