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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27 Sep 2024 |
AP01 |
Appointment of Mr Christopher David Adams as a director on 1 July 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
AD01 |
Registered office address changed from 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England to 141-149 Salisbury House London Wall London EC2M 5QQ on 11 September 2024
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16 Jan 2024 |
PSC05 |
Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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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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15 May 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 May 2023 |
AD01 |
Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 12 May 2023
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12 May 2023 |
AP03 |
Appointment of Ms Charlotte Jackson as a secretary on 3 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Matthew Miller Robinson as a director on 3 May 2023
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12 May 2023 |
PSC07 |
Cessation of John James Clarke as a person with significant control on 3 May 2023
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12 May 2023 |
PSC07 |
Cessation of Michael Ian Keddie as a person with significant control on 3 May 2023
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12 May 2023 |
PSC02 |
Notification of Chelsey Bidco Limited as a person with significant control on 3 May 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2019
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31 Oct 2019 |
PSC01 |
Notification of John James Clarke as a person with significant control on 26 September 2019
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