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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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jun 2023 |
MR01 |
Registration of charge 047270230001, created on 6 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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25 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2022 |
PSC07 |
Cessation of Derek Mark Tydeman as a person with significant control on 21 July 2020
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22 Apr 2022 |
PSC07 |
Cessation of Joanne Tydeman as a person with significant control on 21 July 2020
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22 Apr 2022 |
CH01 |
Director's details changed for Mrs Joanne Tydeman on 25 November 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Derek Mark Tydeman on 25 November 2021
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22 Apr 2022 |
CH03 |
Secretary's details changed for Joanne Tydeman on 25 November 2021
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22 Apr 2022 |
AD01 |
Registered office address changed from Upper Southey 13 Maidenhead Court Park Maidenhead SL6 8HN United Kingdom to C/O Craufurd Hale Group the Ground Floor, Arena Court, Crown Lane Maidenhead SL6 8QZ on 22 April 2022
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to Upper Southey 13 Maidenhead Court Park Maidenhead SL6 8HN on 28 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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14 Apr 2021 |
PSC04 |
Change of details for Mr Derek Mark Tydeman as a person with significant control on 14 April 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital be dispensed with and limits applied to directors authority 21/07/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2020 |
SH08 |
Change of share class name or designation
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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15 Apr 2020 |
CH03 |
Secretary's details changed for Joanne Tydeman on 15 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Derek Mark Tydeman on 1 April 2020
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