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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr David Ian Binks on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mrs Alyssa Louise Binks on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mrs Alyssa Louise Binks on 29 November 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2021 |
SH08 |
Change of share class name or designation
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26 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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10 Jul 2020 |
PSC04 |
Change of details for Mr David Ian Binks as a person with significant control on 10 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mrs Alyssa Louise Binks as a person with significant control on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mrs Alyssa Louise Binks on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr David Ian Binks on 10 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 10 July 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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