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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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
SH02 |
Sub-division of shares on 14 September 2023
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of £1 into 100 a ordinary shares of £0.01 each and 1 ordinary share into 100 b ordinary shares 14/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
SH08 |
Change of share class name or designation
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from 8 Denewood Close Watford Herts WD17 4SZ England to 11 Okeford Drive Tring HP23 4EQ on 31 May 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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01 Sep 2021 |
PSC04 |
Change of details for Mr Max Antony Osman Smith as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mrs Emilia Smith as a person with significant control on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Max Antony Osman Smith on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mrs Emilia Smith as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Rhona Valvano as a director on 1 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Feb 2019 |
AP03 |
Appointment of Mrs Emilia Smith as a secretary on 28 January 2019
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