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)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
|
|
|
05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Mrs Jennifer Cole on 3 January 2024
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from Office 114, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to Rectory Farm Lodge East Farndon Road Marston Trussell Market Harborough LE16 9TU on 3 January 2024
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Jacqueline Anne Proctor as a director on 31 December 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
15 Aug 2023 |
CH01 |
Director's details changed for Miss Jacqueline Anne Kerr on 20 May 2023
|
|
|
15 Aug 2023 |
CH01 |
Director's details changed for Miss Jacqueline Anne Kerr on 9 October 2019
|
|
|
17 Nov 2022 |
TM01 |
Termination of appointment of David Antoniusz Sharpe as a director on 1 September 2022
|
|
|
09 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Oct 2020 |
MR01 |
Registration of charge 076764480002, created on 24 September 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
|
|
|
18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
|
|
|
12 May 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Mar 2020 |
MR01 |
Registration of charge 076764480001, created on 10 March 2020
|
|
|
14 Feb 2020 |
PSC04 |
Change of details for Mr David Michael Thomas as a person with significant control on 21 June 2016
|
|
|
11 Feb 2020 |
PSC04 |
Change of details for Mr David Michael Thomas as a person with significant control on 31 October 2017
|
|
|
15 Jan 2020 |
CH01 |
Director's details changed for Mr Davod Antoniusz Sharpe on 4 April 2019
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|