Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
24 Nov 2023 |
AA01 |
Previous accounting period shortened from 26 February 2023 to 25 February 2023
|
|
|
14 Sep 2023 |
MR04 |
Satisfaction of charge 100233140002 in full
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
31 Aug 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 31 August 2023
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from The Salisbury Restaurant Offices the Broadway Hatfield AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
01 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
25 Nov 2019 |
AA01 |
Previous accounting period shortened from 27 February 2019 to 26 February 2019
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
|
|
|
29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
|
|
|
23 Feb 2018 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
23 Nov 2017 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 27 February 2017
|
|
|
07 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
|
|
|
17 Jan 2017 |
MR01 |
Registration of charge 100233140003, created on 9 January 2017
|
|
|
17 Jan 2017 |
MR01 |
Registration of charge 100233140004, created on 9 January 2017
|
|