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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15 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
AD01 |
Registered office address changed from 17 Canon Harnett Court Stratford Road Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF England to The Danes 2 Reindeer Court Potterspury Towcester NN12 7FB on 29 May 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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06 Dec 2023 |
PSC07 |
Cessation of Robert Cottingham as a person with significant control on 26 November 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Tony John Capewell as a person with significant control on 26 November 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
SH02 |
Statement of capital on 22 February 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors redeem shares 22/02/2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Robert Cottingham as a person with significant control on 26 November 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Tony John Capewell as a person with significant control on 11 June 2021
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11 Jun 2021 |
PSC01 |
Notification of Robert Cottingham as a person with significant control on 6 April 2016
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11 Jun 2021 |
PSC04 |
Change of details for Mr Tony John Capewell as a person with significant control on 11 June 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Tony John Capewell on 21 January 2020
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10 Jun 2019 |
PSC04 |
Change of details for Mr Tony John Capewell as a person with significant control on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Tony John Capewell on 10 June 2019
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