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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
11 Oct 2022 |
PSC01 |
Notification of Ian Williams as a person with significant control on 1 October 2022
|
|
|
26 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Andrew Williams on 1 April 2022
|
|
|
26 Apr 2022 |
PSC04 |
Change of details for Mrs Alison Jean Williams as a person with significant control on 1 April 2022
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from 20 Bridge Street Leighton Buzzard LU7 1AL England to 3 West Street Leighton Buzzard LU7 1DA on 26 April 2022
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
|
|
|
26 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN England to 20 Bridge Street Leighton Buzzard LU7 1AL on 5 January 2021
|
|
|
15 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 02/04/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
|
|
|
09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
04 Feb 2020 |
AD01 |
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on 4 February 2020
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Jul 2019 |
TM02 |
Termination of appointment of Christopher Reid as a secretary on 30 June 2019
|
|