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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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16 Jul 2024 |
MR04 |
Satisfaction of charge 044244140006 in full
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18 May 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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18 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
TM01 |
Termination of appointment of Josephine Lucy Cordell as a director on 28 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Deme Cordell as a director on 28 March 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Josephine Lucy Cordell as a secretary on 28 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Andrew Robert Jackson as a director on 28 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Richard William Broome as a director on 28 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Duane Edward Rodgers as a director on 28 March 2024
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04 Apr 2024 |
PSC02 |
Notification of Linesearchbeforeudig Limited as a person with significant control on 28 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Josephine Lucy Cordell as a person with significant control on 28 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Deme Cordell as a person with significant control on 28 March 2024
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04 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from The Old Coach House, London Road Wrotham Sevenoaks Kent TN15 7RR to The Head Office Ivanhoe Office Park Ashby De La Zouch Leicestershire LE65 2AB on 4 April 2024
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14 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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21 Feb 2024 |
PSC04 |
Change of details for Mr Deme Cordell as a person with significant control on 6 April 2016
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26 Jan 2024 |
MR04 |
Satisfaction of charge 5 in full
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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