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 Oct 2024 |
CH03 |
Secretary's details changed for Miss Linda Chambers on 8 October 2024
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27 Aug 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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01 Jul 2024 |
AP03 |
Appointment of Miss Linda Chambers as a secretary on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Suzanne Doreen Merrell as a secretary on 1 July 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
AD01 |
Registered office address changed from C/O Wellers Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE England to K1 Kiln Farm Milton Keynes MK11 3LW on 5 March 2024
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05 Mar 2024 |
PSC02 |
Notification of V Group International Limited as a person with significant control on 29 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Suzanne Doreen Merrell as a person with significant control on 29 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Karen Williams as a person with significant control on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr James Elliott Martyn Nash as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Martyn Derek Nash as a director on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Karen Williams as a director on 29 February 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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14 Aug 2020 |
PSC04 |
Change of details for Mrs Suzanne Doreen Merrell as a person with significant control on 25 February 2020
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14 Aug 2020 |
PSC04 |
Change of details for Karen Williams as a person with significant control on 25 February 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mrs Suzanne Doreen Merrell on 25 February 2020
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