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)
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
|
|
|
24 Apr 2024 |
AD01 |
Registered office address changed from Albert Goodmsn Hendford Manor 33 Hendford Yeovil BA20 1UN England to Albert Goodman Hendford Manor 33 Hendford Yeovil BA20 1UN on 24 April 2024
|
|
|
24 Apr 2024 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Albert Goodmsn Hendford Manor 33 Hendford Yeovil BA20 1UN on 24 April 2024
|
|
|
13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2023 |
CC04 |
Statement of company's objects
|
|
|
29 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Sep 2023 |
CC04 |
Statement of company's objects
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Jul 2022 |
CH01 |
Director's details changed for Ms Faye Deirdre Mcguinness on 10 June 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Ms Ishani Jenny Bhasara O'connor as a director on 25 March 2022
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Ms Faye Deirdre Mcguinness as a director on 25 March 2022
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Ms Lynn Marie Ladbrook as a director on 25 March 2022
|
|
|
26 Apr 2022 |
TM01 |
Termination of appointment of Simon Pitt as a director on 30 November 2021
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Dec 2021 |
TM02 |
Termination of appointment of Simon Pitt as a secretary on 30 November 2021
|
|
|
17 May 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
10 May 2021 |
AP01 |
Appointment of Mr Anthony Paul Followell as a director on 29 April 2021
|
|
|
20 Jan 2021 |
PSC07 |
Cessation of David Peter Marshall as a person with significant control on 31 December 2020
|
|
|
20 Jan 2021 |
TM01 |
Termination of appointment of David Peter Marshall as a director on 31 December 2020
|
|
|
19 Nov 2020 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 19 November 2020
|
|