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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17 Oct 2023 |
AD01 |
Registered office address changed from First Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ England to Third Floor, Trident House 42 - 48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 17 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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02 Dec 2021 |
MR01 |
Registration of charge 066642400002, created on 26 November 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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10 Jun 2021 |
MR01 |
Registration of charge 066642400001, created on 4 June 2021
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26 May 2021 |
PSC02 |
Notification of Zedra Holdings Uk Limited as a person with significant control on 10 March 2021
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26 May 2021 |
PSC07 |
Cessation of Rachael Fortescue as a person with significant control on 10 March 2021
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26 May 2021 |
PSC07 |
Cessation of Ryan Powell as a person with significant control on 10 March 2021
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26 May 2021 |
PSC07 |
Cessation of Rita Powell as a person with significant control on 10 March 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Ryan Jefferson Powell on 28 April 2021
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31 Mar 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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12 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 5 August 2011
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11 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 5 August 2012
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 13,14.15, 17 and 19 of the articles of association shall not apply to the proposed share transfers of the capital of the company 12/02/2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
TM01 |
Termination of appointment of Jocelyn Patricia Blackwell as a director on 12 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Rita Powell as a director on 12 February 2021
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