Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
16 Feb 2024 |
PSC01 |
Notification of Ruth Roberts as a person with significant control on 8 December 2023
|
|
|
16 Feb 2024 |
PSC01 |
Notification of Mark Wright as a person with significant control on 8 December 2023
|
|
|
27 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2023 |
PSC01 |
Notification of Martin Richard Williams as a person with significant control on 22 July 2022
|
|
|
23 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2023
|
|
|
16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Martin Richard Williams on 1 April 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
22 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Jul 2022 |
PSC07 |
Cessation of Martin Richard Williams as a person with significant control on 22 July 2022
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Martin Richard Williams on 6 July 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Brunel Wright on 3 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Ruth Roberts on 3 February 2022
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
05 Dec 2020 |
AD01 |
Registered office address changed from Old Coach House Back Street Wendover Buckinghamshire HP22 6EB England to 30 Water Meadow Way Wendover Aylesbury HP22 6RS on 5 December 2020
|
|
|
26 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
18 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
|
|
|
18 Oct 2020 |
AP01 |
Appointment of Ruth Roberts as a director on 28 September 2020
|
|
|
18 Oct 2020 |
AP01 |
Appointment of Mr Mark Brunel Wright as a director on 28 September 2020
|
|