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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Jun 2024 |
AP01 |
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024
|
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Terence Graves on 18 December 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from Flint House Hammersley Lane Penn High Wycombe HP10 8HG England to Capital House Pride Place Derby DE24 8QR on 19 January 2023
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
18 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mrs Lucy Claire Tilley as a director on 3 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Benjamin David Thompson as a director on 3 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Peter Steven Christopher Brodnicki as a director on 3 November 2022
|
|
|
24 Feb 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
MR04 |
Satisfaction of charge 117034950001 in full
|
|
|
06 Aug 2021 |
AD01 |
Registered office address changed from 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA England to Flint House Hammersley Lane Penn High Wycombe HP10 8HG on 6 August 2021
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of David Arthur Raggett as a director on 22 July 2021
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of Gareth Meirion Samples as a director on 22 July 2021
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of Richard Wilson Martin as a director on 22 July 2021
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Terence Graves on 18 December 2019
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
|
|
|
08 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|