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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26 Apr 2024 |
AP01 |
Appointment of Mr Andrew Robert Patterson as a director on 25 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Philip Hayes Derbyshire as a director on 25 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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05 Jan 2024 |
AD01 |
Registered office address changed from 3 Unit 3 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom to 3 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 5 January 2024
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02 Jan 2024 |
CH03 |
Secretary's details changed for Ms Wendy Sarah Baxter on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 24 London Road West Amersham Buckinghamshire HP7 0EZ to 3 Unit 3 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2 January 2024
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31 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of John Martin Shepherd as a director on 26 October 2023
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18 May 2023 |
AP01 |
Appointment of Mr Illia Djadi as a director on 18 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Jonathan Michael Goldthorpe as a director on 5 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Charles Martin Thompson as a director on 27 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Francesca Compostella as a director on 27 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of John Alexander Bernard as a director on 27 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Philip Hayes Derbyshire on 17 February 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Wendy Sarah Reynolds on 5 October 2022
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21 Jun 2022 |
AP01 |
Appointment of Ms Francesca Compostella as a director on 28 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Martin Thompson on 23 September 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 29/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
CH01 |
Director's details changed for Rev John Martin Shepherd on 11 August 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr John Alexander Bernard as a director on 29 April 2021
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