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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03 Oct 2024 |
AP01 |
Appointment of Mr Christopher David Adams as a director on 1 July 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
AD01 |
Registered office address changed from 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England to 141-149 Salisbury House London Wall London EC2M 5QQ on 11 September 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Noel Cockayne on 17 November 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2023 |
SH08 |
Change of share class name or designation
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15 May 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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15 May 2023 |
CC04 |
Statement of company's objects
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12 May 2023 |
AD01 |
Registered office address changed from Brigham House, High Street Biggleswade Bedfordshire SG18 0LD to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 12 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Nigel Dougan as a director on 3 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Timothy Noel Cockayne as a director on 3 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Matthew Miller Robinson as a director on 3 May 2023
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12 May 2023 |
AP03 |
Appointment of Ms Charlotte Jackson as a secretary on 3 May 2023
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12 May 2023 |
TM02 |
Termination of appointment of Michael Ian Keddie as a secretary on 3 May 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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