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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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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12 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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09 Feb 2023 |
AD01 |
Registered office address changed from 2-4 High Street Ludgershall Andover Hampshire SP11 9PZ to Unit 2 Sherbrook Enterprise Sherbrook Road Daybrook Nottingham NG5 6AB on 9 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mrs Sadie Louise Weston on 6 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Jamie William Roger Stamp as a person with significant control on 6 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Fiona Cadzow Stamp as a person with significant control on 6 February 2023
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07 Feb 2023 |
PSC02 |
Notification of Employ Recruitment Uk Limited as a person with significant control on 6 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Robert Frank Stamp as a director on 6 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Fiona Cadzow Stamp as a director on 6 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Jamie William Roger Stamp as a director on 6 February 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Fiona Cadzow Stamp as a secretary on 6 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Sadie Louise Weston as a director on 6 February 2023
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22 Dec 2022 |
MR04 |
Satisfaction of charge 036081960001 in full
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2021 |
PSC01 |
Notification of Jamie William Roger Stamp as a person with significant control on 1 August 2021
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04 Nov 2021 |
PSC07 |
Cessation of Robert Frank Stamp as a person with significant control on 1 August 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Noted transfer approved 01/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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01 Jul 2021 |
AP01 |
Appointment of Mr Jamie William Roger Stamp as a director on 1 July 2021
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