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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15 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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20 Dec 2022 |
MR01 |
Registration of charge 087117560002, created on 15 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
AD01 |
Registered office address changed from 6 Charter Point Way Ashby-De-La-Zouch LE65 1NF England to Linden House Lindon Close Tunbridge Wells Kent TN4 8HH on 25 May 2022
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22 Mar 2022 |
AP01 |
Appointment of Mrs Julie Howley as a director on 17 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Matthew Collins as a director on 17 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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03 Jun 2020 |
MR01 |
Registration of charge 087117560001, created on 1 June 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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28 Jan 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to 6 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 28 January 2019
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27 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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