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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06 Nov 2024 |
CH01 |
Director's details changed for Mr Edward John Abraham on 5 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mrs Gwendolyn Anne Marie Abraham on 5 November 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mrs Gwendolyn Anne Marie Abraham as a person with significant control on 5 November 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Edward John Abraham as a person with significant control on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Dean Abraham on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mrs Danielle Marie Jelfs on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Mha Macintyre Hudson 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 10 Church Square Leighton Buzzard Beds LU7 1AE on 5 November 2024
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05 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Danielle Marie Jelfs on 5 November 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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04 Jul 2024 |
PSC04 |
Change of details for Mrs Gwendolyn Anne Marie Abraham as a person with significant control on 1 June 2018
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04 Jul 2024 |
PSC04 |
Change of details for Mr Edward John Abraham as a person with significant control on 1 June 2018
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04 Jul 2024 |
AP03 |
Appointment of Mrs Danielle Marie Jelfs as a secretary on 3 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Gwendolyn Anne Marie Abraham as a secretary on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Danielle Marie Jelfs on 3 July 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Ms Gwendolyn Anne Marie Abraham on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Edward John Abraham on 24 June 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital to be dispensed with/limits applied to directors' authority 09/11/2022
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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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12 Jul 2023 |
SH08 |
Change of share class name or designation
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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