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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11 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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08 Nov 2023 |
MR01 |
Registration of charge 046203060007, created on 2 November 2023
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26 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 Aug 2023 |
MR01 |
Registration of charge 046203060006, created on 16 August 2023
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23 May 2023 |
MR01 |
Registration of charge 046203060005, created on 19 May 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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08 Dec 2022 |
AA01 |
Previous accounting period extended from 29 June 2022 to 30 September 2022
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21 Nov 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Jul 2022 |
AP01 |
Appointment of David Julian Martin Smith as a director on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Manpreet Singh Johal as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Edmund Motley as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Philip Mcvay as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Jodie Mcvay as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Jacqueline May Mcvay as a director on 1 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Manor House Burton Manor Road Stafford ST18 9AT England to The Priory Stomp Road Burnham Slough SL1 7LW on 7 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 046203060004, created on 1 July 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 046203060003 in full
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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24 May 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
SH08 |
Change of share class name or designation
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