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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07 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Rajdeep Hunjan as a person with significant control on 20 October 2020
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Rajdeep Hunjan on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Rajdeep Hunjan on 20 April 2023
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jun 2022 |
PSC01 |
Notification of Fiona Mackay as a person with significant control on 7 October 2020
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW England to 19-21 Middle Row Stevenage Hertfordshire SG1 3AW on 4 August 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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27 Nov 2020 |
AD01 |
Registered office address changed from 9 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY England to 108 High Street Stevenage Hertfordshire SG1 3DW on 27 November 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 21/09/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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20 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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