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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29 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 July 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: filing 14/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
AP01 |
Appointment of Mrs Lisa Joanne Pauley as a director on 14 October 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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04 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas James George Pauley as a person with significant control on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas James George Pauley on 4 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Henry Diamond as a director on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas James George Pauley as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Henry Diamond as a person with significant control on 3 April 2024
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02 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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09 Aug 2023 |
PSC04 |
Change of details for Mr Henry Diamond as a person with significant control on 9 August 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr Nicholas James George Pauley as a person with significant control on 9 August 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Broughton Manor Broughton Milton Keynes MK10 9AA United Kingdom to 24 West Street Olney Buckinghamshire MK46 5HR on 7 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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28 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas James George Pauley as a person with significant control on 22 June 2017
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28 Jul 2022 |
PSC04 |
Change of details for Mr Henry Diamond as a person with significant control on 22 June 2017
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas James George Pauley on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Henry Diamond on 26 July 2022
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06 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Henry Diamond on 19 July 2021
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