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 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of A1 ordinary shares of £0.01 each, B1 ordinary shares of £0.01 each and C1 ordinary shares of £0.01 each 30/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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18 May 2024 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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01 Sep 2023 |
AD01 |
Registered office address changed from Unit 13a Church End Little Hadham Ware SG11 2DY England to Enigma House High Street Tarporley CW6 0AT on 1 September 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 20 the Causeway Bishop's Stortford CM23 2EJ England to Unit 13a Church End Little Hadham Ware SG11 2DY on 6 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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01 Feb 2020 |
AP01 |
Appointment of Mr Charles Edward Toomey as a director on 1 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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12 Sep 2019 |
AD01 |
Registered office address changed from 20 the Causeway Pewterers Av Bishop's Stortford Herts CM23 2EJ United Kingdom to 20 the Causeway Bishop's Stortford CM23 2EJ on 12 September 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to 20 the Causeway Pewterers Av Bishop's Stortford Herts CM23 2EJ on 18 June 2019
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20 Feb 2019 |
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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15 Jan 2019 |
PSC07 |
Cessation of David John Moran as a person with significant control on 28 December 2018
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15 Jan 2019 |
PSC01 |
Notification of Peter George as a person with significant control on 28 December 2018
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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20 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/09/2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 20/11/2018.
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