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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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Michael James Durrant as a director on 1 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Ms Kelly Jane Kerr as a director on 1 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Martin Giles Baker as a director on 1 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Arran Christopher Collins as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/08/2023
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18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Jan 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-03
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 21 Icentre, Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY England to 108 Priory Street Newport Pagnell Buckinghamshire MK16 9BL on 2 October 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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07 May 2019 |
PSC08 |
Notification of a person with significant control statement
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07 May 2019 |
PSC07 |
Cessation of David Robert Siddals as a person with significant control on 19 March 2019
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07 May 2019 |
CH01 |
Director's details changed for Mr David Robert Siddals on 7 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Mrs Paula Kelly Siddals on 7 May 2019
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09 Apr 2019 |
SH08 |
Change of share class name or designation
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24 Mar 2019 |
AD01 |
Registered office address changed from 104 Priory Street Newport Pagnell MK16 9BL United Kingdom to 21 Icentre, Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 24 March 2019
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21 Mar 2019 |
AP01 |
Appointment of Mrs Paula Kelly Siddals as a director on 19 March 2019
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