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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01 Nov 2024 |
MR04 |
Satisfaction of charge 066700560003 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 066700560002 in full
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29 Oct 2024 |
MR01 |
Registration of charge 066700560004, created on 28 October 2024
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22 Oct 2024 |
SH02 |
Sub-division of shares on 31 March 2023
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10 Oct 2024 |
MR04 |
Satisfaction of charge 066700560001 in full
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision of shares 31/03/2023
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03 Oct 2024 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 8 August 2016
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02 Oct 2024 |
PSC05 |
Change of details for Ensco 1120 Limited as a person with significant control on 31 March 2023
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02 Oct 2024 |
PSC02 |
Notification of Ensco 1120 Limited as a person with significant control on 6 April 2016
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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16 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Peter Lindsay Everest on 14 June 2023
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15 Jun 2023 |
CH03 |
Secretary's details changed for Maria Wong on 14 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Anthony Phillip Sutton as a director on 14 June 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Julian Ashley Naylor as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Steve Peter Machin as a director on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 066700560002, created on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 066700560003, created on 31 March 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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