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)
|
|
11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr Nicholas Clive Orrin as a director on 13 May 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
09 May 2024 |
AP03 |
Appointment of Ms Gillian Long as a secretary on 26 April 2024
|
|
|
09 May 2024 |
TM02 |
Termination of appointment of Clarion Bushay as a secretary on 16 April 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Gordon Peter Mowat as a director on 29 February 2024
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Rory William Alexander Blyth as a director on 15 November 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Charlotte Catherine Poole as a director on 20 July 2023
|
|
|
26 Aug 2023 |
AP01 |
Appointment of Hannah Lucy Bellamy as a director on 20 July 2023
|
|
|
26 Aug 2023 |
TM01 |
Termination of appointment of Russell William Fairhurst as a director on 31 July 2023
|
|
|
14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Robert Geoffrey James Swyer as a director on 20 June 2023
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Philip Cumming as a director on 16 June 2023
|
|
|
08 May 2023 |
AP01 |
Appointment of Charlotte Clusker as a director on 16 March 2023
|
|
|
08 May 2023 |
AP01 |
Appointment of Hayley Finn as a director on 16 March 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Kay Heather Brunton as a director on 10 March 2023
|
|
|
12 Apr 2023 |
AD02 |
Register inspection address has been changed to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Kieran James Cooke as a director on 29 March 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Neil Lake as a director on 31 January 2023
|
|
|
18 Jan 2023 |
AD01 |
Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre, Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 18 January 2023
|
|
|
05 Oct 2022 |
AP03 |
Appointment of Ms Clarion Bushay as a secretary on 1 October 2022
|
|