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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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12 Jan 2023 |
PSC04 |
Change of details for Mr Dean Richard Barrett as a person with significant control on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Armstrong on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Armstrong on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Dean Richard Barrett on 12 January 2023
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18 May 2022 |
AD01 |
Registered office address changed from C/O Paul Alder & Co 5 Church Street Aylesbury HP20 2QP United Kingdom to 14a Tickford Street Newport Pagnell MK16 9AB on 18 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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03 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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04 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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04 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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07 Jan 2019 |
SH20 |
Statement by Directors
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07 Jan 2019 |
SH19 |
Statement of capital on 7 January 2019
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07 Jan 2019 |
CAP-SS |
Solvency Statement dated 18/12/18
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed purchase by the company 30/11/2018
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RES10 ‐
Resolution of allotment of securities
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