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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06 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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31 Oct 2023 |
PSC04 |
Change of details for Matthew John Kiely as a person with significant control on 31 October 2023
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22 Aug 2023 |
PSC01 |
Notification of Timothy Gelardi as a person with significant control on 22 August 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
MR01 |
Registration of charge 106237480002, created on 1 June 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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07 Feb 2020 |
MR01 |
Registration of charge 106237480001, created on 17 January 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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10 Oct 2019 |
AP01 |
Appointment of Mr Keith Maxwell Fryer as a director on 7 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Timothy Gelardi as a director on 7 October 2019
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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07 Oct 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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16 Aug 2019 |
AD01 |
Registered office address changed from 2 Charnwood Court Newport Street Swindon Wiltshire SN1 3DX England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 16 August 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-07-26
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