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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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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04 Mar 2022 |
PSC04 |
Change of details for Mr Steve Weekes as a person with significant control on 4 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mrs Kirsten Amy Sales as a person with significant control on 4 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Paul Sales as a person with significant control on 4 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Steve Weekes on 4 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor 41 Fore Street Hertford Hertfordshire SG14 1AL England to Unit 4 Priory Wharf Priory Street Hertford Hertfordshire SG14 1RJ on 4 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Sales on 4 March 2022
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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28 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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02 Jun 2020 |
AP01 |
Appointment of Mr Steve Weekes as a director on 30 December 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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31 Oct 2019 |
PSC01 |
Notification of Kirstan Sales as a person with significant control on 30 April 2018
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31 Oct 2019 |
PSC04 |
Change of details for Jonathan Paul Sales as a person with significant control on 30 April 2018
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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25 Oct 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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23 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/07/2018
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17 Oct 2019 |
PSC01 |
Notification of Steve Weekes as a person with significant control on 30 April 2018
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17 Oct 2019 |
PSC01 |
Notification of Kirsten Sales as a person with significant control on 30 April 2018
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17 Oct 2019 |
PSC04 |
Change of details for Jonathan Paul Sales as a person with significant control on 30 April 2018
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £98 being part of accumulated revenue reserves be capitalised 30/04/2018
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