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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Peter Ruffley as a person with significant control on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Ruffley on 17 August 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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24 Jan 2019 |
TM01 |
Termination of appointment of Stephen Hay as a director on 8 January 2019
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Peter Ruffley on 25 June 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Stephen Hay on 25 June 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN England to Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU on 25 June 2018
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01 Jun 2018 |
TM02 |
Termination of appointment of 2020 Secretarial Limited as a secretary on 31 May 2018
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