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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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Mrs Jennifer Christine O’Callaghan on 4 February 2023
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr David James Mccosh as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Stuart James Westwood as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mrs Caroline Gillian Melven as a person with significant control on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 12 Elm Leys Wingrave Aylesbury Buckinghamshire HP22 4FL United Kingdom to Unit 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW on 18 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr David James Mccosh as a person with significant control on 18 November 2022
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10 Jun 2022 |
PSC01 |
Notification of David James Mccosh as a person with significant control on 1 June 2022
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09 Jun 2022 |
PSC01 |
Notification of Stuart James Westwood as a person with significant control on 1 June 2022
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08 Jun 2022 |
PSC01 |
Notification of Caroline Gillian Melven as a person with significant control on 1 June 2022
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08 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2022
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19 May 2022 |
AP01 |
Appointment of Mr Stuart James Westwood as a director on 19 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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21 Apr 2022 |
TM01 |
Termination of appointment of Matthew James Kenealy as a director on 20 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 2 Elm Leys Wingrave Aylesbury Bucks HP22 4FL United Kingdom to 12 Elm Leys Wingrave Aylesbury Buckinghamshire HP22 4FL on 21 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Andrew Christopher Targell as a director on 14 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr David James Mccosh as a director on 8 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mrs Caroline Gillian Melven as a director on 8 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mrs Jennifer Christine O’Callaghan as a director on 8 April 2022
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01 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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