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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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29 Dec 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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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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26 Sep 2023 |
PSC04 |
Change of details for Mrs Jill Elizabeth Davies as a person with significant control on 22 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Jill Elizabeth Davies on 22 September 2023
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26 Jun 2023 |
AP03 |
Appointment of Mrs Patricia Wilkinson as a secretary on 18 May 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of John Roebuck as a secretary on 1 November 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Christian James Scott as a director on 17 May 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Simon David Wheeler as a director on 1 June 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 Valley Court Offices Lower Road Croydon Royston SG8 0HF England to Unit 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 9 February 2022
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30 Sep 2021 |
AD01 |
Registered office address changed from Unit 5 Valley Court Offices Croydon Nr Royston Herts SG8 0HF to Unit 10 Valley Court Offices Lower Road Croydon Royston SG8 0HF on 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Christian James Scott as a director on 12 May 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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