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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26 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2019
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised sahre capital be dispensed with / limits applied to directors authority / allowance for various share capital 21/12/2018
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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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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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24 May 2023 |
PSC04 |
Change of details for Mrs Susan Ann Wright as a person with significant control on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mrs Susan Ann Wright on 24 May 2023
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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16 Nov 2020 |
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 16 November 2020
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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04 May 2020 |
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 158 Marlowes Hemel Hempstead HP1 1BA on 4 May 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 26/09/2023
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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16 Mar 2018 |
CH01 |
Director's details changed for Ms Melissa Wright on 15 March 2018
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15 Mar 2018 |
TM01 |
Termination of appointment of Melissa Wright as a director on 15 March 2018
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15 Mar 2018 |
TM01 |
Termination of appointment of Nicola Williams as a director on 15 March 2018
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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14 Jun 2017 |
CS01 |
09/05/17 Statement of Capital gbp 100
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