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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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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19 Jan 2023 |
PSC01 |
Notification of Aaron Tyler Marsh as a person with significant control on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Neville Kear Boothman on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Bartley on 19 January 2023
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19 Jan 2023 |
CH03 |
Secretary's details changed for Mr Neville Kear Boothman on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Aaron Tyler Marsh on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Aaron Tyler Marsh on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to Units Afg Happy Valley Industrial Estate Primrose Hill Kings Langley WD4 8HD on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Aaron Tyler Marsh on 19 December 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Aaron Tyler Marsh as a director on 1 April 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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13 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 conflict of interest/restriction on auth share cap revoked and deleted 03/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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