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)
|
|
27 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 087117560002, created on 15 December 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
|
|
|
13 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from 6 Charter Point Way Ashby-De-La-Zouch LE65 1NF England to Linden House Lindon Close Tunbridge Wells Kent TN4 8HH on 25 May 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mrs Julie Howley as a director on 17 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Matthew Collins as a director on 17 March 2022
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
|
|
|
14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
|
|
|
19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
|
|
|
03 Jun 2020 |
MR01 |
Registration of charge 087117560001, created on 1 June 2020
|
|
|
04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
|
|
|
28 Jan 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to 6 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 28 January 2019
|
|
|
27 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
|
|
|
14 Nov 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
|
|
|
28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
29 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
|
|
|
29 Sep 2017 |
PSC01 |
Notification of Julie Howley as a person with significant control on 5 April 2017
|
|