Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
29 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
|
|
|
12 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-11
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
|
|
|
08 Feb 2019 |
TM01 |
Termination of appointment of Paul Anthony Johnson as a director on 1 April 2018
|
|
|
06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
06 Feb 2018 |
PSC01 |
Notification of Susan Elizabeth Gates as a person with significant control on 14 February 2017
|
|
|
06 Feb 2018 |
PSC01 |
Notification of Andrew Brian Coles as a person with significant control on 14 February 2017
|
|
|
06 Feb 2018 |
PSC07 |
Cessation of Steven John Gee as a person with significant control on 14 February 2017
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
|
|
|
07 Mar 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
01 Feb 2017 |
AD01 |
Registered office address changed from Unit 10 Vanalloys Business Park Busgrove Lane,Stoke Row Nr Henley on Thames Oxfordshire RG9 5QW to The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin SG5 3PF on 1 February 2017
|
|
|
31 Jan 2017 |
TM01 |
Termination of appointment of Steven John Gee as a director on 31 January 2017
|
|
|
31 Jan 2017 |
AP01 |
Appointment of Mr Andrew Brian Coles as a director on 31 January 2017
|
|
|
31 Jan 2017 |
AP01 |
Appointment of Mr Paul Anthony Johnson as a director on 31 January 2017
|
|
|
31 Jan 2017 |
AP01 |
Appointment of Ms Susan Elizabeth Gates as a director on 31 January 2017
|
|