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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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07 Nov 2022 |
AP03 |
Appointment of Mr Jonathan Micah Barns as a secretary on 1 November 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Paul David Bloxham as a secretary on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Paul Leonard as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Paul David Bloxham as a director on 1 November 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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13 Jan 2021 |
CH03 |
Secretary's details changed for Mr Paul David Bloxham on 10 December 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Paul David Bloxham on 10 December 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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04 Dec 2018 |
MR01 |
Registration of charge 071015830001, created on 3 December 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from West Park the Mansion House Silsoe Bedfordshire MK45 4HR to Wrest Park the Mansion House Silsoe Bedfordshire MK45 4HR on 8 November 2018
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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19 Jun 2018 |
SH08 |
Change of share class name or designation
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2018 |
PSC02 |
Notification of Sprint Group Holdings Limited as a person with significant control on 31 May 2018
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05 Jun 2018 |
CH03 |
Secretary's details changed for Mr Paul David Bloxham on 5 June 2018
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