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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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Unit 15, Weston Way Industrial Estate Lower Road Stoke Mandeville, Aylesbury Buckinghamshire HP22 5GT United Kingdom to Unit 22 & 23 Weston Way Industrial Estate Lower Road Aylesbury Buckinghamshire HP22 5GT on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Tim Green as a person with significant control on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Russell James Foster as a person with significant control on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Russell James Foster on 11 March 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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03 Apr 2023 |
PSC04 |
Change of details for Mr Russell Foster as a person with significant control on 1 April 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Stuart John Allen as a secretary on 12 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Stuart John Allen as a person with significant control on 12 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-10
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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21 Aug 2020 |
PSC04 |
Change of details for Mr Russell James Foster as a person with significant control on 21 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Russell James Foster on 21 August 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Unit 7a, Weston Industrial Estate, Weston Way Lower Road Stoke Mandeville HP22 5GT to Unit 15, Weston Way Industrial Estate Lower Road Stoke Mandeville, Aylesbury Buckinghamshire HP22 5GT on 22 June 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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