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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02 May 2024 |
AR01 |
Annual return made up to 16 August 2007 with full list of shareholders
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2006
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11 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 16 August 2015
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02 Apr 2024 |
AP03 |
Appointment of Della Judd as a secretary on 23 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Matthew Edward Pitt as a person with significant control on 27 June 2022
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02 Apr 2024 |
PSC04 |
Change of details for Matthew Edward Pitt as a person with significant control on 30 September 2020
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28 Mar 2024 |
PSC04 |
Change of details for Matthew Edward Pitt as a person with significant control on 30 November 2016
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27 Mar 2024 |
PSC01 |
Notification of Matthew Edward Pitt as a person with significant control on 6 April 2016
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27 Mar 2024 |
PSC07 |
Cessation of Matthew Edward Pitt as a person with significant control on 6 April 2016
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27 Mar 2024 |
PSC04 |
Change of details for Mr James Alexander Stonor as a person with significant control on 27 June 2022
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27 Mar 2024 |
PSC04 |
Change of details for Mr Neal Anthony Judd as a person with significant control on 27 June 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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11 Jul 2023 |
AD01 |
Registered office address changed from , Unit 5B Motorway Industrial Estate Babbage Road, Stevenage, Herts, SG1 2TU, England to 5 Doolittle Yard Flitwick Bedford MK45 2NW on 11 July 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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30 Jan 2023 |
MR04 |
Satisfaction of charge 059082010003 in full
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23 Dec 2022 |
MR01 |
Registration of charge 059082010004, created on 22 December 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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05 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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28 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Edward Pitt as a person with significant control on 27 June 2022
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28 Jun 2022 |
PSC01 |
Notification of Neal Judd as a person with significant control on 27 June 2022
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28 Jun 2022 |
PSC01 |
Notification of James Stonor as a person with significant control on 27 June 2022
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