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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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided shares 20/03/2024
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2024 |
SH02 |
Sub-division of shares on 20 March 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Unit 7G Old Hall Farmyard Wymondley Hall Farm Priory Lane Little Wymondley SG4 7HE England to Suite 16 Rivers Lodge West Common Harpenden AL5 2JD on 17 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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21 Apr 2022 |
AD01 |
Registered office address changed from Unit 7F/7G Old Hall Farmyard Wymondley Hall Farm Priory Lane Wymondley SG4 7HE England to Unit 7G Old Hall Farmyard Wymondley Hall Farm Priory Lane Little Wymondley SG4 7HE on 21 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 82 Park Rise Harpenden Herts AL5 3AL England to Unit 7F/7G Old Hall Farmyard Wymondley Hall Farm Priory Lane Wymondley SG4 7HE on 5 April 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mrs Sangeeta Anjali Patil-Pond on 1 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Sangeeta Anjali Pond on 1 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mrs Sangeeta Anjali Pond as a person with significant control on 1 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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17 Dec 2020 |
AD01 |
Registered office address changed from 8 Molescroft Harpenden Hertfordshire AL5 3LS to 82 Park Rise Harpenden Herts AL5 3AL on 17 December 2020
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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