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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22 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; increase autho share cap/ company business/ section 239 of the comapanies act 07/06/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Steven Edward Glendinning as a director on 1 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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17 Jun 2020 |
AD01 |
Registered office address changed from 3a Market Place Hitchin Hertfordshire SG5 1DR to Davies House Flint Road Letchworth Hertfordshire SG6 1HJ on 17 June 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2020 |
CC04 |
Statement of company's objects
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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05 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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22 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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12 Dec 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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22 Sep 2017 |
PSC01 |
Notification of Timothy James Davies as a person with significant control on 23 September 2016
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22 Sep 2017 |
PSC01 |
Notification of Simon Nicholas Davies as a person with significant control on 23 September 2016
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22 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2017
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09 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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27 Sep 2016 |
CS01 |
Confirmation statement made on 22 September 2016 with updates
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