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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Feb 2024 |
CH01 |
Director's details changed for Stuart Andrew Bond on 1 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Edward Alan Green on 1 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mrs Susan Phelps on 1 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Nicholas George Bryan as a director on 14 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from C/O Efm Aw House 6/8 Stuart Street Luton Beds LU1 2SJ England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 11 January 2024
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new class of shares known as ordinary c shares of £1 each 22/11/2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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16 Oct 2023 |
AP01 |
Appointment of Stuart Andrew Bond as a director on 5 October 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to C/O Efm Aw House 6/8 Stuart Street Luton Beds LU1 2SJ on 31 March 2022
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26 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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27 Jan 2021 |
SH08 |
Change of share class name or designation
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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15 Dec 2020 |
AP01 |
Appointment of Mrs Susan Phelps as a director on 10 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Alexander Edward Alan Green as a director on 10 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Matthew David Johnson as a person with significant control on 10 December 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 15 December 2020
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