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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14 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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12 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher David Sharp as a director
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
TM01 |
Termination of appointment of Michael St John Davies as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Daniel Peter Wyness as a director on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Christopher David Sharp as a director on 25 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/06/2024.
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25 Apr 2024 |
AP01 |
Appointment of Mr Andrew Oliver Jackson as a director on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Arran Park Chapel Road Meppershall Bedfordshire SG17 5NQ to 101-114 Holloway Head Birmingham West Midlands B1 1QP on 25 April 2024
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12 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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01 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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14 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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11 Aug 2021 |
PSC07 |
Cessation of Michael St John Davies as a person with significant control on 11 August 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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11 Jul 2020 |
MR01 |
Registration of charge 032367160003, created on 10 July 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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12 Aug 2019 |
PSC05 |
Change of details for Centrality Management Limited as a person with significant control on 6 April 2016
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