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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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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05 Dec 2023 |
MR01 |
Registration of charge 062618350001, created on 27 November 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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10 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-co business 01/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 October 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Unit 27 Icknield Way Farm Tring Road Dunstable Bedfordshire LU6 2JX to 19 Sherwood Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DR on 4 June 2021
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04 Jun 2021 |
PSC02 |
Notification of G T Access Limited as a person with significant control on 2 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Neon Paul Lane as a director on 2 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Rhonda Maisey as a director on 2 June 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Rhonda Maisey as a secretary on 2 June 2021
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04 Jun 2021 |
PSC07 |
Cessation of Rhonda Maisey as a person with significant control on 2 June 2021
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04 Jun 2021 |
PSC07 |
Cessation of Neon Paul Lane as a person with significant control on 2 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Mark Till as a director on 2 June 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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