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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23 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of terms of and the transactions contemplated by the documents and the entry into and performance by the company / authorisation of directors / company business 29/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2024 |
MR01 |
Registration of charge 034866940006, created on 5 June 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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07 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 March 2023
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02 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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30 Jun 2023 |
MR04 |
Satisfaction of charge 034866940005 in full
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30 Jun 2023 |
MR04 |
Satisfaction of charge 034866940004 in full
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05 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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22 May 2023 |
TM01 |
Termination of appointment of Barry Mcgoun as a director on 31 March 2023
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22 May 2023 |
AP01 |
Appointment of Mrs Kathren Wright as a director on 22 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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13 Dec 2022 |
AD01 |
Registered office address changed from Southgate House Alexandra Court Wokingham RG40 2BJ England to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 13 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of John Howard William Finch as a director on 7 December 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Barry Mcgoun as a secretary on 7 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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29 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Mr Andrew Derek Brown as a director on 1 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from Southgate House Wellington Road Wokingham Berkshire RG40 2BJ to Southgate House Alexandra Court Wokingham RG40 2BJ on 25 February 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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