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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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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24 May 2023 |
AD02 |
Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
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10 May 2023 |
AP01 |
Appointment of Ms Ruth Eve as a director on 1 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Stephen Dominic Berger as a director on 30 September 2022
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Paul Foxall on 1 November 2021
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Dominic Berger on 1 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Junaid Farooq as a director on 1 January 2021
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16 Dec 2020 |
MR01 |
Registration of charge 019123170005, created on 15 December 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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17 Dec 2019 |
TM01 |
Termination of appointment of John Frederick French as a director on 11 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Christopher Edge as a director on 11 December 2019
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13 Dec 2019 |
MR01 |
Registration of charge 019123170004, created on 11 December 2019
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30 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Bryan Murray as a director on 24 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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10 Jan 2019 |
TM01 |
Termination of appointment of Nigel Geoffrey Porter as a director on 31 December 2018
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