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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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew John Cushen on 15 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Philip George Bird on 24 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Philip George Bird as a person with significant control on 24 August 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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08 Nov 2021 |
AD01 |
Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PD England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 8 November 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Philip George Bird on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Philip George Bird as a person with significant control on 27 August 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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16 Feb 2021 |
PSC04 |
Change of details for Mr Philip George Bird as a person with significant control on 16 February 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from First Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PD on 14 January 2021
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Philip George Bird on 20 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Philip George Bird as a person with significant control on 20 August 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Matthew John Cushen as a director on 6 February 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Philip George Bird on 5 February 2020
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05 Feb 2020 |
PSC04 |
Change of details for Mr Philip George Bird as a person with significant control on 5 February 2020
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