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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04 Feb 2025 |
AD01 |
Registered office address changed from Network House Third Avenue Globe Park Marlow Bucks SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 4 February 2025
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28 Jan 2025 |
MR01 |
Registration of charge 092422900006, created on 23 January 2025
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28 Jan 2025 |
MR01 |
Registration of charge 092422900007, created on 23 January 2025
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28 Jan 2025 |
MR01 |
Registration of charge 092422900008, created on 23 January 2025
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23 Jan 2025 |
MR04 |
Satisfaction of charge 092422900003 in full
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23 Jan 2025 |
MR04 |
Satisfaction of charge 092422900004 in full
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23 Jan 2025 |
MR04 |
Satisfaction of charge 092422900005 in full
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22 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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29 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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20 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Nicholas David Willcox as a director on 1 May 2021
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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03 Aug 2020 |
AP01 |
Appointment of Mr James Edward Peter Holdgate as a director on 24 July 2020
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22 Jul 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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05 Jun 2019 |
MR01 |
Registration of charge 092422900003, created on 31 May 2019
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05 Jun 2019 |
MR01 |
Registration of charge 092422900004, created on 31 May 2019
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05 Jun 2019 |
MR01 |
Registration of charge 092422900005, created on 31 May 2019
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