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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29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 16/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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26 May 2021 |
AD01 |
Registered office address changed from Suite 9, Davey House St Neots Road Eaton Ford St Neots Cambridgeshire PE19 7BA England to Unit 4 Wren Business Park Hitchin Road Shefford Bedfordshire SG17 5JD on 26 May 2021
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24 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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17 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-17
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25 Jan 2019 |
TM01 |
Termination of appointment of Christopher Edwin Riggs as a director on 25 January 2019
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25 Jan 2019 |
PSC07 |
Cessation of Christopher Edwin Riggs as a person with significant control on 25 January 2019
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09 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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02 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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12 Oct 2017 |
AD01 |
Registered office address changed from C/O Viegli 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Suite 9, Davey House St Neots Road Eaton Ford St Neots Cambridgeshire PE19 7BA on 12 October 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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29 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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