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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19 Sep 2024 |
CH01 |
Director's details changed for Mrs Finola Marie Woodhouse on 11 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mrs Amanda Louise Norman on 11 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Peter John Norman on 11 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Simon Andrew Woodhouse as a person with significant control on 11 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Andrew Woodhouse on 11 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Peter John Norman as a person with significant control on 11 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 15B High Street North Dunstable Bedfordshire LU6 1HX England to Room 316 Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS on 12 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Peter John Norman on 18 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for a person with significant control
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19 Dec 2023 |
PSC01 |
Notification of Peter John Norman as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC01 |
Notification of Simon Andrew Woodhouse as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mrs Finola Marie Woodhouse on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mrs Amanda Louise Norman on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Andrew Woodhouse on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 2 High Street Toddington Bedfordshire LU5 6BY England to 15B High Street North Dunstable Bedfordshire LU6 1HX on 18 December 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
SH08 |
Change of share class name or designation
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: allowance for various share capital 14/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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