Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Francis Carter Brennan on 15 July 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Siobhan Patricia Carter Brennan on 15 July 2024
|
|
|
15 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Francis Carter Brennan as a person with significant control on 15 July 2024
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Peter Hayes on 7 June 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Daren Ashfield as a director on 31 October 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
|
|
|
11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
02 Aug 2021 |
TM02 |
Termination of appointment of Business Control Ltd as a secretary on 2 August 2021
|
|
|
07 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from C/O Business Control Ltd Red Lion Yard Odd Down Bath Somerset BA2 2PP England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 21 April 2021
|
|
|
21 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Francis Carter Brennan on 21 April 2021
|
|
|
21 Apr 2021 |
CH01 |
Director's details changed for Daren Ashfield on 21 April 2021
|
|
|
21 Apr 2021 |
CH01 |
Director's details changed for Siobhan Patricia Carter Brennan on 21 April 2021
|
|
|
21 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Francis Carter Brennan as a person with significant control on 21 April 2021
|
|
|
21 Apr 2021 |
CH01 |
Director's details changed for Mr Philip Peter Hayes on 21 April 2021
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Siohban Patricia Carter Brennan on 28 September 2020
|
|
|
15 Sep 2020 |
AP01 |
Appointment of Siohban Patricia Carter Brennan as a director on 15 September 2020
|
|
|
25 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|