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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11 Apr 2024 |
AP01 |
Appointment of Mr Clifford Glyn Davies as a director on 19 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Mark Rann as a director on 26 September 2022
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11 Apr 2024 |
AP01 |
Appointment of Ms Elizabeth Boyd-Hall as a director on 28 November 2022
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11 Apr 2024 |
AP01 |
Appointment of Mr Ifzal Mohammed Afzal as a director on 27 March 2023
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11 Apr 2024 |
AP01 |
Appointment of Mrs Laura Ann Friedner as a director on 22 May 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from The Bagnall Centre 71-79 Waterside Chesham HP5 1PE England to Unit 8, Chiltern House Waterside Chesham HP5 1PS on 20 September 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
CC04 |
Statement of company's objects
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23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Andrea Heginbottom as a director on 20 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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04 Jan 2023 |
AD02 |
Register inspection address has been changed to 43 Green Lane Bovingdon Hemel Hempstead HP3 0JZ
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03 Nov 2022 |
TM01 |
Termination of appointment of Lisa O'sullivan as a director on 30 June 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham HP5 1SD England to The Bagnall Centre 71-79 Waterside Chesham HP5 1PE on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Parveiz Aslam as a director on 30 June 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Dec 2021 |
AP03 |
Appointment of Ms Andrea Heginbottom as a secretary on 21 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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21 Dec 2021 |
TM02 |
Termination of appointment of Paul Dominic Ridout as a secretary on 31 July 2021
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21 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Parveiz Aslam on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mrs Andrea Heginbottom on 6 January 2021
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21 Dec 2021 |
PSC07 |
Cessation of Catherine Woolveridge as a person with significant control on 23 January 2018
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