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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15 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
AD01 |
Registered office address changed from Jubilee House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom to Marlow International Parkway Marlow SL7 1YL on 31 August 2023
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01 May 2023 |
AP03 |
Appointment of Mrs Nicola Lloyd as a secretary on 7 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Ivan Mansel Lloyd on 23 November 2022
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27 Mar 2023 |
PSC04 |
Change of details for Mr Ivan Mansel Lloyd as a person with significant control on 23 November 2022
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23 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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06 Apr 2021 |
PSC04 |
Change of details for Mr Ivan Mansel Lloyd as a person with significant control on 26 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Ivan Mansel Lloyd on 26 March 2021
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22 Mar 2021 |
SH02 |
Sub-division of shares on 16 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Ivan Mansel Lloyd as a person with significant control on 15 March 2021
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04 Mar 2021 |
PSC01 |
Notification of Ivan Mansel Lloyd as a person with significant control on 10 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Stephen Robbert Adams as a director on 10 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of David John Dunning as a director on 10 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Corporate Project Solutions Limited as a person with significant control on 10 February 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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