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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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Chay Richard David Lowden on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Alan Lowden on 10 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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24 May 2023 |
AP01 |
Appointment of Mr Richard Alan Lowden as a director on 1 March 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
PSC07 |
Cessation of Chay Richard David Lowden as a person with significant control on 10 August 2022
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25 Aug 2022 |
PSC01 |
Notification of Richard Lowden as a person with significant control on 10 August 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from C/O Tollers Llp, Moorate House Ground Floor 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL to Unit 1,Aspen Farm Sheep Lane Woburn Bedfordshire MK17 9HD on 16 April 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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12 Jun 2020 |
MR01 |
Registration of charge 084499940001, created on 1 June 2020
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29 Feb 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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