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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 29 July 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
MR04 |
Satisfaction of charge 131044660002 in full
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30 Jun 2023 |
PSC04 |
Change of details for Mrs Joanne Bown as a person with significant control on 28 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mrs Joanne Bown as a person with significant control on 28 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Daniel Bown as a person with significant control on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mrs Joanne Bown on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Daniel Bown on 28 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2022 |
AD01 |
Registered office address changed from , School House Denton, Ikley, North Yorkshire, LS29 0HF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 21 November 2022
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21 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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06 Sep 2022 |
SH02 |
Sub-division of shares on 26 August 2022
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07 Jul 2022 |
MR01 |
Registration of charge 131044660002, created on 29 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 131044660001, created on 29 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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03 May 2022 |
SH02 |
Sub-division of shares on 28 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Steven Andrew Nicholas Paxton as a director on 28 April 2022
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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18 Jun 2021 |
AD01 |
Registered office address changed from , Elwood House 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 18 June 2021
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