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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 30/06/2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
MR01 |
Registration of charge 088466300001, created on 1 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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10 Oct 2022 |
PSC07 |
Cessation of Christopher Geoffrey Douglas Hooper as a person with significant control on 30 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Christopher Geoffrey, Douglas Hooper as a director on 30 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Guy Roger Gregory Bridge as a director on 30 September 2022
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07 Oct 2022 |
PSC02 |
Notification of Stubben Edge Group Limited as a person with significant control on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Ms Karen Rose Barretto as a director on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 30 September 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Fourth Floor, 75-77 Cornhill London EC3V 3QQ on 7 October 2022
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05 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Rainer Plentl as a director on 6 January 2022
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Mercers Manor Barns Sherington Buckinghamshire MK16 9PU United Kingdom to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 5 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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