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)
|
|
08 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr Andrew Turner Mckenzie as a director on 25 October 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr Mark John Clinch as a director on 25 October 2024
|
|
|
29 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
|
|
|
08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
12 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
|
|
|
15 Mar 2017 |
AD01 |
Registered office address changed from The Chapel Greneville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to The Chapel Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 15 March 2017
|
|
|
09 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
25 Nov 2016 |
AD01 |
Registered office address changed from The Chapel Greeneville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to The Chapel Greneville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 25 November 2016
|
|
|
15 Nov 2016 |
AD01 |
Registered office address changed from Hall Court Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW to The Chapel Greeneville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 15 November 2016
|
|