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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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from 17 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES England to 19 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES on 15 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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06 Jul 2017 |
AD01 |
Registered office address changed from Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB to 17 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES on 6 July 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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25 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2017 |
SH08 |
Change of share class name or designation
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24 Jan 2017 |
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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08 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2016 |
SH08 |
Change of share class name or designation
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01 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2016 |
AA |
Total exemption full accounts made up to 30 April 2016
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07 Oct 2016 |
MR01 |
Registration of charge 035133120009, created on 30 September 2016
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