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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23 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Jeremy Charles Wilson as a director on 9 November 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Unit E Deseronto Estate, St. Marys Road Langley, Slough Berkshire SL3 7EW to Gazeley Road Kentford Newmarket Suffolk CB8 7QB on 18 October 2023
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18 Oct 2023 |
AP03 |
Appointment of Mr Simon Austin Stoten as a secretary on 18 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Phillip James Hurst as a secretary on 18 October 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Phillip James Hurst as a director on 4 September 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of David Andrew Carey as a director on 9 August 2023
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08 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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25 Mar 2022 |
TM01 |
Termination of appointment of John Stephen Fothergill as a director on 21 February 2022
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
MR01 |
Registration of charge 047104850002, created on 23 February 2022
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19 Jan 2022 |
MR04 |
Satisfaction of charge 047104850001 in full
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09 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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24 Mar 2021 |
MR01 |
Registration of charge 047104850001, created on 22 March 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Timothy Christopher Jeffries as a director on 31 December 2020
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06 May 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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17 May 2019 |
AP01 |
Appointment of Mr Jeremy Sharp as a director on 17 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr John Stephen Fothergill as a director on 17 May 2019
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