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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19 Jun 2024 |
AP01 |
Appointment of Mrs Sarah Elizabeth Bore as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Bore as a director on 19 June 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Oct 2023 |
AP01 |
Appointment of Dr Chris Frank Bore as a director on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Bore as a director on 31 October 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr James Darren Bruton as a director on 10 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mrs Jennifer Louise Bruton as a director on 10 August 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-13
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mr James Richard Bore on 14 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr James Richard Bore as a person with significant control on 14 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 14 January 2021
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from 30 Kenneth Gardens Stanmore HA7 3SD England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 20 February 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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