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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31 Oct 2024 |
AP01 |
Appointment of Mr Simon Paul Ingman as a director on 23 October 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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31 Oct 2024 |
PSC07 |
Cessation of Jamie Michael Arnold as a person with significant control on 23 October 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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14 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr David Barclay Sheerin on 16 August 2022
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29 Aug 2022 |
AD01 |
Registered office address changed from 33a High Street Stony Stratford Milton Keynes MK11 1AA England to 7 Furzton Lake Shirwell Crescent Furzton Milton Keynes MK4 1GA on 29 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/2023
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-divison 01/04/2022
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RES10 ‐
Resolution of allotment of securities
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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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29 Jun 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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15 Oct 2021 |
AP01 |
Appointment of Mr David Sheerin as a director on 11 October 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
MR01 |
Registration of charge 090083570003, created on 25 June 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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19 Nov 2020 |
AD01 |
Registered office address changed from 33a High Street High Street Stony Stratford Milton Keynes MK11 1AA England to 33a High Street Stony Stratford Milton Keynes MK11 1AA on 19 November 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 2 Water End Barns Eversholt Bedford Bedfordshire MK17 9EA England to 33a High Street High Street Stony Stratford Milton Keynes MK11 1AA on 20 October 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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