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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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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23 Dec 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
SH08 |
Change of share class name or designation
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16 Dec 2024 |
PSC04 |
Change of details for Mr Raymond Griffith Reynolds as a person with significant control on 13 December 2024
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16 Dec 2024 |
PSC04 |
Change of details for Mrs Lynette Reynolds as a person with significant control on 13 December 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Lynette Reynolds as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Raymond Griffith Reynolds as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Raymond Griffith Reynolds on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Raymond Griffith Reynolds on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Lynette Reynolds on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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19 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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