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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Goran on 22 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Goran on 22 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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27 Mar 2024 |
TM02 |
Termination of appointment of Nicholas Walters as a secretary on 23 November 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Mr Andrew William Lister as a director on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mrs Clare Gillian Greenstreet as a director on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Stephen David Greenstreet as a director on 3 July 2023
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15 Apr 2023 |
TM01 |
Termination of appointment of Robert Ager as a director on 13 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Caroline Gates as a director on 27 March 2023
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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05 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2021
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05 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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05 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Mar 2021 |
AP03 |
Appointment of Nicholas Walters as a secretary on 5 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Nicholas John Cordeaux Walters as a director on 5 March 2021
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27 Aug 2020 |
AD01 |
Registered office address changed from Stud House Mentmore Leighton Buzzard LU7 0QE England to The Stag the Green Mentmore Leighton Buzzard LU7 0QF on 27 August 2020
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07 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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