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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05 Apr 2023 |
MR04 |
Satisfaction of charge 122491020002 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 122491020003 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 122491020001 in full
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23 Dec 2022 |
MR01 |
Registration of charge 122491020005, created on 22 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
MR01 |
Registration of charge 122491020003, created on 14 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 122491020004, created on 14 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr James Stuart Dodwell on 31 March 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Bucks SL9 7QE England to Unit 3 Weekley Wood Avenue Kettering NN14 1UD on 5 January 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2021 |
MA |
Memorandum and Articles of Association
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21 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Charles Ian James Sanderson as a director on 22 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge 122491020002, created on 26 January 2021
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02 Feb 2021 |
MR01 |
Registration of charge 122491020001, created on 26 January 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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10 Jun 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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09 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2020 |
PSC07 |
Cessation of James Stuart Dodwell as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of Rory Michael Windham as a person with significant control on 9 June 2020
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