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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01 Mar 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 19a North Street Bishop's Stortford Hertfordshire CM23 2LD United Kingdom to 3B Bridge Street Bishop's Stortford CM23 2JU on 2 October 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 Mar 2022 |
PSC04 |
Change of details for Mr George Alexander Lewis Self as a person with significant control on 1 May 2018
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02 Mar 2022 |
CH01 |
Director's details changed for Mr George Alexander Lewis Self on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Lawrence George Self as a director on 18 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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15 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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08 Jan 2020 |
PSC07 |
Cessation of Nicholas Lawrence George Self as a person with significant control on 1 May 2018
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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12 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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05 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2019 |
PSC04 |
Change of details for Mr George Alexander Lewis Self as a person with significant control on 7 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr George Alexander Lewis Self on 7 January 2019
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11 Apr 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 31 May 2018
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