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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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2024
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11 Mar 2024 |
CS01 |
24/02/24 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivide 27/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 27/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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03 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
AP01 |
Appointment of Mr Neil Robert Jeffery as a director on 27 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Neil Robert Jeffery as a person with significant control on 27 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Adrian John Hodges as a person with significant control on 27 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 1 Station Road Harpenden AL5 4US England to 1 Waterside Station Road Harpenden AL5 4US on 7 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 40 Stockwell Street Greenwich London SE10 8EY to 1 Station Road Harpenden AL5 4US on 4 December 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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