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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
TM01 |
Termination of appointment of Christopher James Norton as a director on 30 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of James Michael Mcmanus as a director on 30 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Mathew Paul Webb as a director on 30 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Jack Smith as a director on 30 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Ms Jane Suzanne Hall as a director on 30 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr James Alexander Barton as a director on 30 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 104719680002, created on 30 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 104719680001, created on 30 March 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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20 Oct 2021 |
AD01 |
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 20 October 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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15 Jun 2020 |
SH03 |
Purchase of own shares.
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12 Jun 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 4-5 High Town Hereford Herefordshire HR1 2AA England to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on 12 June 2020
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11 Jun 2020 |
PSC02 |
Notification of Mentor Group Limited as a person with significant control on 5 June 2020
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11 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2020
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