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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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11 Apr 2024 |
SH02 |
Statement of capital on 12 March 2024
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17 Jan 2024 |
MR04 |
Satisfaction of charge 101450460001 in full
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
AD01 |
Registered office address changed from Beta House 1 Borough Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7BE United Kingdom to Great Slade Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1PA on 25 September 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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08 Feb 2023 |
PSC04 |
Change of details for Brent Douglass as a person with significant control on 5 April 2022
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08 Feb 2023 |
PSC04 |
Change of details for Mrs Lucy Margaret Shedden as a person with significant control on 5 April 2022
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08 Feb 2023 |
PSC04 |
Change of details for Cara Douglass as a person with significant control on 5 April 2022
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08 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Charles Shedden as a person with significant control on 5 April 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Camden Douglass as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Marlon Douglass as a director on 4 January 2023
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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27 Apr 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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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-increase share cap by £397769 22/10/2020
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RES10 ‐
Resolution of allotment of securities
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