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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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approved and the directors be authorised 17/07/2020
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2020 |
SH02 |
Sub-division of shares on 6 April 2020
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20 Apr 2020 |
SH02 |
Sub-division of shares on 6 April 2020
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17 Apr 2020 |
PSC04 |
Change of details for Mr Graeme Robert Curwen as a person with significant control on 17 April 2020
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17 Apr 2020 |
PSC04 |
Change of details for Mr Harry Vazanias as a person with significant control on 17 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Graeme Robert Curwen on 3 April 2020
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06 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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29 May 2019 |
AD01 |
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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