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 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Moore as a director on 8 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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07 Feb 2020 |
TM01 |
Termination of appointment of Adam Clive Carder as a director on 31 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of Adam Carder as a person with significant control on 31 January 2020
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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01 Mar 2019 |
PSC01 |
Notification of Mitchell Moore as a person with significant control on 27 February 2017
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01 Mar 2019 |
PSC01 |
Notification of Adam Carder as a person with significant control on 27 February 2017
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11 Feb 2019 |
AD01 |
Registered office address changed from Unit 2 River Park Industrial Estate Bellet Lane Berkhamsted Herts HP4 1HL England to Unit 2 River Park Ind Estate Billet Lane Berkhamsted Herts HP4 1HL on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Ian Holloway on 10 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Adam Clive Carder on 11 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from 1 the Wenta Business Centre Colne Way Watford WD24 7nd England to Unit 2 River Park Industrial Estate Bellet Lane Berkhamsted Herts HP4 1HL on 8 February 2019
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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09 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2017
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14 Mar 2017 |
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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