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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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 31 August 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from C/O C/O/ a K E the Salisbury Restaurant Offices, 15 the Broadway Hatfield Hertfordshire AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mrs Joanne Marie Jukes on 15 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mrs Joanne Marie Jukes as a person with significant control on 15 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Richard Lee Jukes as a person with significant control on 15 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Lee Jukes on 15 December 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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05 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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