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)
|
|
16 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
|
|
|
29 Jul 2024 |
AD01 |
Registered office address changed from Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Unit 239 Howard Way Interchange Park Newport Pagnell MK16 9PY on 29 July 2024
|
|
|
01 Jul 2024 |
MR01 |
Registration of charge 119792760001, created on 27 June 2024
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Stuart Andrew Bond on 1 February 2024
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Edward Alan Green on 1 February 2024
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Mrs Susan Phelps on 1 February 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Nicholas George Bryan as a director on 14 December 2023
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from C/O Efm Aw House 6/8 Stuart Street Luton Beds LU1 2SJ England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 11 January 2024
|
|
|
06 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Creation of new class of shares known as ordinary c shares of £1 each 22/11/2023
|
|
|
27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Stuart Andrew Bond as a director on 5 October 2023
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to C/O Efm Aw House 6/8 Stuart Street Luton Beds LU1 2SJ on 31 March 2022
|
|
|
26 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
27 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
27 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|
|
15 Dec 2020 |
AP01 |
Appointment of Mrs Susan Phelps as a director on 10 December 2020
|
|
|
15 Dec 2020 |
AP01 |
Appointment of Mr Alexander Edward Alan Green as a director on 10 December 2020
|
|