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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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03 Jan 2024 |
PSC04 |
Change of details for Mr John David Groves as a person with significant control on 3 January 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mrs Helen Groves as a person with significant control on 3 January 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Transworld West Wing Lavendon Grange Olney Buckinghamshire MK46 4HL on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr John David Groves on 3 January 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Helen Groves on 3 January 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of John David Groves as a person with significant control on 15 September 2021
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02 Mar 2022 |
PSC04 |
Change of details for Mrs Helen Groves as a person with significant control on 15 September 2021
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr John David Groves as a director on 29 June 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mrs Helen Groves as a person with significant control on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Helen Groves on 20 August 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Alderton Towcester NN12 7LS United Kingdom to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 20 August 2019
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