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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29 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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12 Apr 2024 |
MR01 |
Registration of charge 048333920005, created on 8 April 2024
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
MR04 |
Satisfaction of charge 048333920003 in full
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06 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 January 2024
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06 Feb 2024 |
MR04 |
Satisfaction of charge 048333920001 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 048333920002 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 048333920004 in full
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05 Feb 2024 |
CC04 |
Statement of company's objects
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02 Feb 2024 |
AP01 |
Appointment of Mrs Clare Elizabeth Wilson as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Laura Ruth Jones as a director on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Darragh Patrick Jones as a director on 31 January 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Penang Farm Combe Lane Chiddingfold Godalming GU8 4XL England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2 February 2024
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25 Jan 2024 |
PSC02 |
Notification of Astbury Jones Ltd as a person with significant control on 31 March 2017
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25 Jan 2024 |
PSC07 |
Cessation of Laura Ruth Jones as a person with significant control on 31 March 2017
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25 Jan 2024 |
PSC07 |
Cessation of Darragh Patrick Jones as a person with significant control on 31 March 2017
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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31 Mar 2023 |
MR01 |
Registration of charge 048333920003, created on 31 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 048333920004, created on 31 March 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 46 Aldgate High Street London EC3N 1AL England to Penang Farm Combe Lane Chiddingfold Godalming GU8 4XL on 31 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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