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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19 Feb 2025 |
AD01 |
Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025
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12 Feb 2025 |
MR01 |
Registration of charge 043386730004, created on 11 February 2025
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15 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 31 July 2024
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02 Aug 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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02 Aug 2024 |
AD01 |
Registered office address changed from 5 Edison Road Churchfields Industrial Estate Salisbury Wiltshire SP2 7NU to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Daniel Carl Wareham as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Vince Scudder as a director on 31 July 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Vince Scudder as a secretary on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 31 July 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 043386730003 in full
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
SH03 |
Purchase of own shares.
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22 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2022
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17 Mar 2023 |
PSC07 |
Cessation of Trevor Martin Young as a person with significant control on 9 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of David Wheller as a person with significant control on 9 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Vince Scudder as a person with significant control on 9 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Shaign Thomas Hancock as a person with significant control on 9 March 2023
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