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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31 Jul 2024 |
MR01 |
Registration of charge 079912660010, created on 18 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 079912660008, created on 18 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 079912660009, created on 18 July 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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15 Jul 2024 |
MR01 |
Registration of charge 079912660006, created on 12 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 079912660007, created on 12 July 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
TM01 |
Termination of appointment of William Lawton as a director on 20 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr William Lawton on 15 March 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Suite 14 Lyndon House Kings Court Newmarket CB8 7SG on 28 November 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Alan Lee Seymour Arthur Nash on 1 January 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr William Lawton on 1 January 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Alan Lee Seymour Arthur Nash as a person with significant control on 1 January 2022
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09 Mar 2022 |
MR01 |
Registration of charge 079912660005, created on 4 March 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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04 Feb 2021 |
MR01 |
Registration of charge 079912660004, created on 1 February 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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