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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04 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England to 1 Liscombe West Liscombe Park Soulbury Leighton Buzzard LU7 0JL on 5 February 2024
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21 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Ms Annie Thompson on 2 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
TM01 |
Termination of appointment of Andrew Rixon as a director on 13 September 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Amy Louise Manson as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Phillip James Manson as a person with significant control on 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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12 Apr 2022 |
CH01 |
Director's details changed for Mrs Amy Louise Manson on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Ms Annie Thompson on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Philip Midgley Fryer on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Phillip James Manson on 12 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Ms Lisa Jane Drew as a director on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Phillip James Manson on 11 April 2022
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11 Apr 2022 |
AP03 |
Appointment of Ms Annie Thompson as a secretary on 11 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Andrew Rixon as a director on 11 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Phillip James Manson as a person with significant control on 18 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Ms Annie Thompson as a director on 11 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mrs Amy Louise Manson as a person with significant control on 18 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Philip Midgley Fryer as a director on 11 April 2022
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08 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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