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)
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Antony Graham Law as a director on 11 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Nichola Jane Francis as a director on 11 August 2023
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 123714670003 in full
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 123714670002 in full
|
|
|
11 Aug 2023 |
SH19 |
Statement of capital on 11 August 2023
|
|
|
11 Aug 2023 |
SH20 |
Statement by Directors
|
|
|
11 Aug 2023 |
CAP-SS |
Solvency Statement dated 11/08/23
|
|
|
11 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
31 Jul 2023 |
MR01 |
Registration of charge 123714670004, created on 25 July 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Melanie Jane Taylor on 1 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Darren Stephen Read on 1 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Philip John Moxom on 1 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Antony Graham Law on 1 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Nichola Jane Francis on 1 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Joel Matthew Briggs on 1 June 2023
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN United Kingdom to Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU on 14 July 2022
|
|
|
07 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
04 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Joel Matthew Briggs on 1 January 2021
|
|
|
15 Jun 2021 |
PSC04 |
Change of details for Mr Joel Matthew Briggs as a person with significant control on 1 January 2021
|
|
|
12 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
|
|