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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23 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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23 Oct 2024 |
MR04 |
Satisfaction of charge 081830460003 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 081830460004 in full
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Nov 2023 |
AP03 |
Appointment of Mrs Lorna Leonard as a secretary on 14 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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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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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Andrew Littlewood as a director on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Andrew Littlewood as a director on 3 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Kelly Ann Hughes as a director on 30 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 28/04/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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10 May 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
MR01 |
Registration of charge 081830460004, created on 14 February 2022
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
SH02 |
Sub-division of shares on 1 November 2021
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06 Nov 2021 |
AD01 |
Registered office address changed from Upperbrook Farm Atlow Lane Atlow Ashbourne Derbyshire DE6 1NS to Unit 5, 17-19 Avant Business Centre Third Avenue Bletchley Milton Keynes MK1 1DR on 6 November 2021
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06 Nov 2021 |
AP01 |
Appointment of Mr Andrew John Kay as a director on 1 November 2021
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06 Nov 2021 |
AP01 |
Appointment of Mr David Richard Griffiths as a director on 1 November 2021
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06 Nov 2021 |
AP01 |
Appointment of Mr Andrew Littlewood as a director on 1 November 2021
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