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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30 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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24 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Mark John Boon as a director on 10 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
TM01 |
Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021
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26 Aug 2021 |
PSC05 |
Change of details for Partnersand Limited as a person with significant control on 20 August 2021
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07 Jul 2021 |
PSC05 |
Change of details for Bcomp 533 Limited as a person with significant control on 5 November 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 6 April 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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