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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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04 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr James William Bradley on 30 September 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Bruce Andrew Van Der Waag as a director on 11 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr James William Bradley as a director on 11 August 2023
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
MR04 |
Satisfaction of charge 048409140003 in full
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14 Aug 2023 |
MR01 |
Registration of charge 048409140004, created on 11 August 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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13 Apr 2023 |
PSC05 |
Change of details for Churchill Contract Services Limited as a person with significant control on 14 July 2022
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14 Dec 2022 |
MR01 |
Registration of charge 048409140002, created on 14 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 048409140003, created on 14 December 2022
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06 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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10 Nov 2022 |
MR04 |
Satisfaction of charge 048409140001 in full
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden AL5 4UN England to Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU on 14 July 2022
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2022 |
SH08 |
Change of share class name or designation
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12 May 2022 |
PSC07 |
Cessation of Charlie Joseph Price as a person with significant control on 10 May 2022
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12 May 2022 |
PSC02 |
Notification of Churchill Contract Services Limited as a person with significant control on 10 May 2022
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12 May 2022 |
AP03 |
Appointment of Mr Joel Matthew Briggs as a secretary on 10 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Philip John Moxom as a director on 10 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Joel Matthew Briggs as a director on 10 May 2022
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