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)
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
01 Nov 2024 |
PSC04 |
Change of details for Mr Christopher John Lyons as a person with significant control on 22 October 2024
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Kim Boxall on 6 October 2023
|
|
|
06 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher John Lyons on 6 October 2023
|
|
|
22 Feb 2023 |
AD01 |
Registered office address changed from The Studio Sheepcote Dell Road Beamond End Amersham Buckinghamshire HP7 0QS to Unit N Rose Business Estate Marlow Bottom Marlow Buckinghamshire SL7 3nd on 22 February 2023
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mr Christopher John Lyons as a person with significant control on 22 October 2022
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mr Christopher John Lyons as a person with significant control on 22 October 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
04 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas Kim Boxall as a person with significant control on 22 October 2022
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher John Lyons on 22 October 2022
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Kim Boxall on 22 October 2022
|
|
|
04 Nov 2022 |
PSC04 |
Change of details for Mrs Linda Lyons as a person with significant control on 22 October 2022
|
|
|
04 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Jennifer Lyons on 22 October 2022
|
|
|
09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
06 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2021 |
PSC01 |
Notification of Christopher John Lyons as a person with significant control on 30 September 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|