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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14 Nov 2024 |
TM01 |
Termination of appointment of Judith Mary Jones as a director on 13 November 2024
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Judith Mary Jones on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mrs Judith Mary Jones as a person with significant control on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Gerard Howe on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Gerard Howe as a person with significant control on 22 November 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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27 Jun 2023 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to Worting House Church Lane Worting Basingstoke RG23 8PX on 27 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mrs Karina Ann Green as a director on 21 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Ross Thomson as a director on 21 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mrs Georgina Amron-Coetzee as a director on 21 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Judith Mary Jones on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Gerard Howe on 6 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Mr Stephen Gerard Howe on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mrs Judith Mary Jones as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Gerard Howe as a person with significant control on 6 March 2023
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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