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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08 Nov 2024 |
AA |
Micro company accounts made up to 31 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ existing shareholders holding 5 or fewer ord £1 shares to receive one ord £1 b share in exchange for one ord £1 share. 03/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor 27 1st Floor 27 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA England to 1st Floor, 27 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Anthony Hill on 3 March 2022
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03 Mar 2022 |
CH03 |
Secretary's details changed for Samantha Hill on 3 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mrs Samantha Hill as a person with significant control on 3 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB to 1st Floor 27 1st Floor 27 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 3 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Paul Anthony Hill as a person with significant control on 3 March 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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