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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31 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 May 2024 |
TM01 |
Termination of appointment of Oliver Lee Wootton as a director on 23 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Thomas Gordon Strang as a director on 23 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Mary Frances Hunt as a director on 4 July 2023
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28 May 2024 |
TM01 |
Termination of appointment of David Quinn as a director on 23 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Julia Anne Holl Allen as a director on 23 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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16 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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16 Aug 2022 |
AD01 |
Registered office address changed from Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from Lps Accountants Limited Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB on 21 March 2022
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
TM02 |
Termination of appointment of John William May as a secretary on 3 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver Lee Wootton on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver Lee Wootton on 22 March 2021
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22 Mar 2021 |
CH03 |
Secretary's details changed for Mr. John William May on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Gordon Strang on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Dr Sheila Smith on 22 March 2021
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