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)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
10 Jul 2024 |
CH03 |
Secretary's details changed for Carole Dodd on 9 July 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Carole Dodd on 9 July 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for James Richard Dodd on 9 July 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Ms Katie Elizabeth Dodd on 9 July 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Ms Nicola Louise Rusher on 9 July 2024
|
|
|
10 Jul 2024 |
PSC04 |
Change of details for Ms Nicola Louise Rusher as a person with significant control on 9 July 2024
|
|
|
10 Jul 2024 |
PSC04 |
Change of details for Ms Katie Elizabeth Dodd as a person with significant control on 9 July 2024
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Taxassist Accountants 635 Bath Road Burnham Slough Berkshire SL1 6AE on 10 July 2024
|
|
|
18 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
|
|
|
18 Oct 2023 |
PSC01 |
Notification of Nicola Louise Rusher as a person with significant control on 15 November 2022
|
|
|
18 Oct 2023 |
PSC01 |
Notification of Katie Elizabeth Dodd as a person with significant control on 15 November 2022
|
|
|
18 Oct 2023 |
PSC07 |
Cessation of James Richard Dodd as a person with significant control on 15 November 2022
|
|
|
18 Oct 2023 |
PSC07 |
Cessation of Carole Dodd as a person with significant control on 15 November 2022
|
|
|
16 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Carole Dodd as a person with significant control on 16 February 2022
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for James Richard Dodd as a person with significant control on 16 February 2022
|
|
|
16 Feb 2022 |
CH01 |
Director's details changed for James Richard Dodd on 16 February 2022
|
|