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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22 May 2024 |
CH03 |
Secretary's details changed for Deborah Bull on 14 January 2020
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22 May 2024 |
PSC04 |
Change of details for Mr Russell Charles Willcox as a person with significant control on 17 May 2024
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22 May 2024 |
PSC07 |
Cessation of Stuart Richard Walker as a person with significant control on 17 May 2024
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22 May 2024 |
AP01 |
Appointment of Deborah Bull as a director on 1 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Stuart Richard Walker as a director on 17 May 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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20 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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03 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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24 Dec 2020 |
MR01 |
Registration of charge 093235160002, created on 15 December 2020
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14 Jan 2020 |
PSC04 |
Change of details for Mr Russell Charles Wilcox as a person with significant control on 14 January 2020
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14 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from Unit 14 st Georges Industrial Estate White Lion Road Amersham Bucks HP7 9JQ England to Units 3 and 4 White Lion Road St Georges Ind Est Amersham HP7 9JQ on 14 January 2020
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17 Dec 2019 |
CH01 |
Director's details changed for Russell Charles Wilcox on 17 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Russell Charles Wilcox as a person with significant control on 17 December 2019
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