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 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Dominic Rhys Davies on 31 October 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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12 Sep 2024 |
TM01 |
Termination of appointment of James David George Milligan as a director on 30 June 2023
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11 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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16 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB England to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
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30 Jun 2023 |
TM01 |
Termination of appointment of Mark Andrew Whitehead as a director on 23 June 2023
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12 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Charlotte Simpson as a director on 14 January 2022
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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13 Sep 2021 |
CH01 |
Director's details changed for Charlotte Simpson on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr James David George Milligan on 13 September 2021
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
PSC07 |
Cessation of James Milligan as a person with significant control on 30 November 2020
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08 Dec 2020 |
PSC07 |
Cessation of Dominic Rhys Davies as a person with significant control on 30 November 2020
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08 Dec 2020 |
PSC02 |
Notification of Raymond Gubbay Limited as a person with significant control on 30 November 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Mark Simon Cavell as a director on 30 November 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Marks as a director on 30 November 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Dominic Rhys Davies as a person with significant control on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Dominic Rhys Davies on 8 December 2020
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