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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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11 Aug 2022 |
MR04 |
Satisfaction of charge 040367800001 in full
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29 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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30 Jun 2022 |
AP01 |
Appointment of Mr Andrew James Overton as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Darren Mccarte as a director on 29 June 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
MR01 |
Registration of charge 040367800001, created on 6 January 2021
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Sep 2018 |
SH03 |
Purchase of own shares.
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02 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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30 May 2018 |
AD01 |
Registered office address changed from C/O Anthony Betts 3 Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ England to C5 Sunningdale House Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on 30 May 2018
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02 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2018
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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