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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24 Sep 2024 |
AP01 |
Appointment of Mrs Helen Susan Humphreys as a director on 11 September 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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03 Jun 2024 |
TM01 |
Termination of appointment of William Mccarthy as a director on 31 May 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Robert Stuart Templeton as a director on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Harpreet Kaur Chohan as a director on 12 February 2024
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Mark Andrew Smith as a director on 16 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Steven Watkins as a director on 16 October 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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24 May 2023 |
TM01 |
Termination of appointment of Carole Hegley as a director on 22 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Eugene Patrick Ghent as a director on 22 May 2023
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10 May 2023 |
AP01 |
Appointment of Ms Harpreet Chohan as a director on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Geraint Williams as a director on 5 May 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Unit 10 Mill Lane Stotfold Hitchin SG5 4NY England to Unit 10 Bury Farm Mill Lane Stotfold Hitchin SG5 4NY on 12 April 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Andrew John Sharp as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Julie Ann Ogley as a director on 10 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from Priory House Monks Walk Chicksands Shefford SG17 5TQ England to Unit 10 Mill Lane Stotfold Hitchin SG5 4NY on 7 March 2023
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
AP01 |
Appointment of Mr Joshua Taee as a director on 24 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mrs Susan May Putters as a director on 24 January 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Geraint Williams as a director on 1 September 2021
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