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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas John Foster on 8 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr David Robert Smith on 31 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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10 Apr 2024 |
PSC01 |
Notification of Ian Aldridge as a person with significant control on 12 May 2023
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10 Apr 2024 |
PSC04 |
Change of details for a person with significant control
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas John Foster as a person with significant control on 25 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas John Foster on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Aldridge on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr David Robert Smith as a director on 22 April 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Apr 2022 |
PSC07 |
Cessation of Jonathan Richard Pender as a person with significant control on 17 March 2020
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05 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas John Foster as a person with significant control on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Office 12, 12 Manor House Court Lane Estates Iver Bucks SL0 9HL England to Unit 7 Taplins Court Church Lane Hartley Wintney Hampshire RG27 8XU on 5 April 2022
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29 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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18 Feb 2021 |
AA01 |
Current accounting period extended from 17 March 2021 to 31 August 2021
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 17 March 2020
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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