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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24 Oct 2024 |
AA |
Micro company accounts made up to 31 July 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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28 Feb 2023 |
PSC01 |
Notification of Karen Lesley Giles as a person with significant control on 29 April 2022
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28 Feb 2023 |
PSC04 |
Change of details for Keith William Faulkner as a person with significant control on 29 April 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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29 Apr 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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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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06 Feb 2022 |
AD01 |
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 6 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinhamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 6 February 2022
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05 Feb 2022 |
AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinhamshire HP11 1JU on 5 February 2022
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
CC04 |
Statement of company's objects
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06 Apr 2021 |
AP01 |
Appointment of Ms Karen Lesley Giles as a director on 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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30 Mar 2021 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 30 March 2021
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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