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 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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12 Feb 2024 |
PSC04 |
Change of details for Mr Trevor Luke Donald as a person with significant control on 12 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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24 Oct 2022 |
MR04 |
Satisfaction of charge 098544800001 in full
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
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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01 Mar 2022 |
AD01 |
Registered office address changed from 5a Bessemer Crescent Rabans Lane Industrial Area Aylesbury HP19 8TF England to Unit a4 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR on 1 March 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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05 Nov 2020 |
PSC04 |
Change of details for Mr Trevor Luke Donald as a person with significant control on 5 November 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mrs Debra Lesley Donald as a person with significant control on 5 November 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 5a Bessemer Crescent Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TR United Kingdom to 5a Bessemer Crescent Rabans Lane Industrial Area Aylesbury HP19 8TF on 7 August 2020
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06 May 2020 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 6 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mrs Debra Lesley Donald as a person with significant control on 6 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Trevor Luke Donald as a person with significant control on 6 May 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR United Kingdom to 5a Bessemer Crescent Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TR on 15 January 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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