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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05 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AD01 |
Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 29 September 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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15 Jan 2020 |
MR01 |
Registration of charge 103565800002, created on 14 January 2020
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29 Nov 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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12 Oct 2018 |
PSC04 |
Change of details for Mrs Victoria Louise Mitson as a person with significant control on 13 September 2018
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12 Oct 2018 |
CH01 |
Director's details changed for Mrs Victoria Louise Mitson on 13 September 2018
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12 Oct 2018 |
CH01 |
Director's details changed for Mr David Lee Mitson on 13 September 2018
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12 Oct 2018 |
PSC04 |
Change of details for Mr David Lee Mitson as a person with significant control on 13 September 2018
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27 Jun 2018 |
SH02 |
Sub-division of shares on 21 May 2018
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2018 |
MR01 |
Registration of charge 103565800001, created on 8 June 2018
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2018
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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10 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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