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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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Sep 2023 |
MR04 |
Satisfaction of charge 119062470001 in full
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28 Sep 2023 |
MR04 |
Satisfaction of charge 119062470004 in full
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
MR04 |
Satisfaction of charge 119062470003 in full
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01 Aug 2022 |
MR01 |
Registration of charge 119062470007, created on 29 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 119062470006, created on 8 July 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
MR01 |
Registration of charge 119062470005, created on 6 December 2021
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08 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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13 Jan 2021 |
MR01 |
Registration of charge 119062470004, created on 4 January 2021
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16 Nov 2020 |
AD01 |
Registered office address changed from Hinton House Long Bottom Lane Beaconsfield HP9 2UQ England to Sanderum House Oakley Road Chinnor OX39 4TW on 16 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
MR01 |
Registration of charge 119062470002, created on 16 July 2020
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28 Jul 2020 |
MR01 |
Registration of charge 119062470003, created on 13 July 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Unit 6 Coronation Road Cressex Business Park High Wycombe HP12 3TD England to Hinton House Long Bottom Lane Beaconsfield HP9 2UQ on 21 April 2020
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04 Dec 2019 |
MR01 |
Registration of charge 119062470001, created on 27 November 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares issued 30/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2019 |
AP01 |
Appointment of Mr Stephen Marcus Leahy as a director on 1 October 2019
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