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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
TM02 |
Termination of appointment of Nicola Jane Pullen as a secretary on 10 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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01 Feb 2024 |
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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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Plus Finance Eot Ltd as a person with significant control on 19 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Steven Paul Pullen as a person with significant control on 19 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Nicola Jane Pullen as a person with significant control on 19 January 2024
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22 Jan 2024 |
MR01 |
Registration of charge 042502430003, created on 19 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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03 Jul 2023 |
MR04 |
Satisfaction of charge 042502430002 in full
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13 Jun 2023 |
CH01 |
Director's details changed for Ms Nicola Jane Matthews on 1 June 2023
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13 Jun 2023 |
CH03 |
Secretary's details changed for Nicola Jane Matthews on 1 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Pressmore Farm Barns Unit 1 Pressmore Farm Barns Ashley Green Road Chesham Bucks HP5 3PF United Kingdom to Unit 1 Pressmore Farm Barns Ashley Green Road Chesham Bucks HP5 3PF on 12 September 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH to Unit 1 Pressmore Farm Barns Unit 1 Pressmore Farm Barns Ashley Green Road Chesham Bucks HP5 3PF on 18 August 2022
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18 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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09 Aug 2022 |
CH01 |
Director's details changed
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09 Aug 2022 |
PSC01 |
Notification of Nicola Pullen as a person with significant control on 1 June 2016
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Steven Paul Pullen on 7 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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