Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
24 Aug 2022 |
TM01 |
Termination of appointment of Ian Martin Bullerwell as a director on 20 July 2022
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
|
|
|
27 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2021 |
PSC01 |
Notification of David Boshworth Gunner as a person with significant control on 20 May 2021
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of Geoffrey Sterling Ian Irvine as a person with significant control on 20 May 2021
|
|
|
24 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Comb as a director on 20 May 2021
|
|
|
23 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Sterling Ian Irvine as a director on 20 May 2021
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 038612940001, created on 26 February 2021
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
|
|
|
18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
04 Mar 2020 |
AD01 |
Registered office address changed from Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY to The Rugby Ground Goldington Road Bedford MK40 3NF on 4 March 2020
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
|
|
|
06 Apr 2018 |
TM02 |
Termination of appointment of Alan Albert Buchanan as a secretary on 30 June 2017
|
|
|
27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
|
|