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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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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06 Feb 2023 |
MR01 |
Registration of charge 065274610009, created on 24 January 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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29 Dec 2021 |
MR01 |
Registration of charge 065274610008, created on 15 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 065274610006, created on 15 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 065274610007, created on 15 December 2021
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15 Dec 2021 |
MR04 |
Satisfaction of charge 065274610004 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 065274610005 in full
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
MR04 |
Satisfaction of charge 065274610003 in full
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25 Jan 2021 |
MR01 |
Registration of charge 065274610004, created on 22 January 2021
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25 Jan 2021 |
MR01 |
Registration of charge 065274610005, created on 22 January 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to Artemis House, 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 18 December 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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07 Mar 2019 |
PSC05 |
Change of details for Horsenden Holdings Limited as a person with significant control on 7 March 2019
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