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 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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15 Apr 2024 |
PSC04 |
Change of details for Mr Steven John Collins as a person with significant control on 15 April 2024
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24 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 May 2021 |
AP01 |
Appointment of Mr Luke Collins as a director on 10 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Steven John Collins on 7 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr Steven John Collins as a person with significant control on 7 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 7 January 2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 May 2019 |
CH01 |
Director's details changed for Mr Steven John Collins on 24 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr Steven John Collins as a person with significant control on 24 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 24 May 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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