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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18 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Paul Margrave as a person with significant control on 24 February 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Margrave on 24 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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10 Nov 2020 |
AD01 |
Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 10 November 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
MR01 |
Registration of charge 087938380002, created on 2 June 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG England to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 14 February 2020
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11 Dec 2019 |
MR04 |
Satisfaction of charge 087938380001 in full
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Jan 2019 |
AA01 |
Previous accounting period extended from 29 November 2018 to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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04 Oct 2018 |
AA |
Unaudited abridged accounts made up to 29 November 2017
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31 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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23 Mar 2018 |
AD01 |
Registered office address changed from 52 Oak Street Manchester M4 5JA England to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 23 March 2018
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