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 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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22 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Rajinder Kumar as a director on 11 August 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Barry Bush on 8 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook Hampshire RG27 0HB England to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on 12 April 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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16 Apr 2021 |
AP01 |
Appointment of Mr Rajinder Kumar as a director on 15 April 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-redemption date for redeemable shares 20/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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20 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr Richard Barry Bush as a director on 8 November 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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22 Aug 2018 |
PSC02 |
Notification of Malcolm Hurlston Corporate Consultancy Ltd as a person with significant control on 23 August 2017
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22 Aug 2018 |
PSC07 |
Cessation of Walter William Davis as a person with significant control on 23 August 2017
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24 Apr 2018 |
MR01 |
Registration of charge 108775400002, created on 20 April 2018
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24 Apr 2018 |
MR01 |
Registration of charge 108775400003, created on 20 April 2018
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20 Apr 2018 |
MR01 |
Registration of charge 108775400001, created on 18 April 2018
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13 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2017
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