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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07 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
MR01 |
Registration of charge 095127610005, created on 2 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 095127610003, created on 2 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Thistle Down Barn Cable Crescent Woburn Sands Milton Keynes MK17 8GG England to Thistle Down Barn Holcot Lane Sywell Northampton NN6 0BG on 3 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Alexander Darryl Norford as a director on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Dean Chughtai as a director on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Gareth Stephen Charles as a director on 2 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Thistle Down Barn Cable Crescent Woburn Sands Milton Keynes MK17 8GG on 3 July 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Dean Chughtai on 3 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Gareth Stephen Charles on 3 March 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 095127610002 in full
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Dean Chughtai on 27 March 2019
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