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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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Alexandra Claire Pulsford as a person with significant control on 3 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Stephen George Philip Pulsford as a person with significant control on 3 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Moira Jane Graham as a director on 3 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Graham as a director on 3 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Moira Jane Graham as a secretary on 3 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Mrs Alexandra Claire Pulsford as a director on 7 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Stephen George Philip Pulsford as a director on 7 April 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB England to C/O Kilvington Solicitors, Westmorland House Market Square Kirkby Stephen Cumbria CA17 4QT on 14 July 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from 3 Appleby Gardens Dunstable LU6 3DB England to C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB on 1 November 2021
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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08 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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