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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15 Jul 2024 |
MR01 |
Registration of charge 043058540015, created on 1 July 2024
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08 Jul 2024 |
MR04 |
Satisfaction of charge 043058540014 in full
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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09 Jan 2024 |
PSC02 |
Notification of Wintergreen Investment Group Ltd as a person with significant control on 31 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Argentar Ltd as a person with significant control on 31 December 2023
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If there is only one director in the office, the sole director shall constitute a quorum for a decision, in which circumstances model article 11 shall not apply 15/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acts and decisions of the sole director of the company is hereby ratified 15/11/2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 106 Colossus Way Milton Keynes MK3 6GW to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 4 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to 106 Colossus Way Milton Keynes MK3 6GW on 3 August 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr John Graham Harris on 1 February 2021
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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14 Apr 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Feb 2020 |
MR01 |
Registration of charge 043058540014, created on 19 February 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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13 Jun 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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10 May 2019 |
MR01 |
Registration of charge 043058540012, created on 8 May 2019
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10 May 2019 |
MR01 |
Registration of charge 043058540013, created on 8 May 2019
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