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 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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09 May 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2023 |
AD01 |
Registered office address changed from Fosse Farm Fosse Way Stretton on Dunsmore Rugby CV23 9JF England to Ocg Accountants Biz Hub Tees Valley Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 22 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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16 Nov 2022 |
MR01 |
Registration of charge 077138150002, created on 3 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 077138150003, created on 3 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 077138150004, created on 3 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 077138150005, created on 3 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 077138150006, created on 3 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 077138150007, created on 3 November 2022
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24 Oct 2022 |
MR01 |
Registration of charge 077138150001, created on 20 October 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from The Warren Fitzgeorge Avenue New Malden KT3 4SH England to Fosse Farm Fosse Way Stretton on Dunsmore Rugby CV23 9JF on 15 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Fosse Farm Fosse Way Stretton on Dunsmore Rugby CV23 9JF England to The Warren Fitzgeorge Avenue New Malden KT3 4SH on 14 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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22 Jun 2020 |
AD01 |
Registered office address changed from Oldfield 1 Bulkeley Close, Englefield Close, Surrey, TW20 0NS to Fosse Farm Fosse Way Stretton on Dunsmore Rugby CV23 9JF on 22 June 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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