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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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to 14 Salusbury Lane Salusbury Lane Offley Hitchin SG5 3EE on 13 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Apr 2022 |
PSC04 |
Change of details for Mr Ryan Anderson as a person with significant control on 18 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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29 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
TM02 |
Termination of appointment of Indigo Secretaries Limited as a secretary on 20 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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10 Jan 2020 |
PSC04 |
Change of details for Mr Ryan Anderson as a person with significant control on 1 January 2020
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07 Jan 2020 |
PSC01 |
Notification of Roger Stankovich as a person with significant control on 1 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Roger Stankovich as a director on 1 January 2020
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07 Jan 2020 |
AP03 |
Appointment of Miss Julie Anderson as a secretary on 1 January 2020
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07 Jan 2020 |
PSC07 |
Cessation of Elizabeth Shawcross as a person with significant control on 31 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Paul Wright as a person with significant control on 31 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Elizabeth Shawcross as a director on 31 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Paul Wright as a director on 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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