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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26 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Old Station Road Loughton Essex IG10 4PL United Kingdom to Peregrine House Northbridge Road Berkhamsted Hertfordshire HP1 1EH on 15 September 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Mar 2021 |
TM01 |
Termination of appointment of Jemima Loddy as a director on 9 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of India Loddy as a director on 9 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Respect of conflicts of intrest 16/07/2020
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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19 Feb 2020 |
AP01 |
Appointment of India Loddy as a director on 18 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Jemima Loddy as a director on 18 February 2020
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19 Aug 2019 |
MR01 |
Registration of charge 106943460001, created on 16 August 2019
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19 Aug 2019 |
MR01 |
Registration of charge 106943460002, created on 16 August 2019
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19 Aug 2019 |
MR01 |
Registration of charge 106943460003, created on 16 August 2019
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19 Aug 2019 |
MR01 |
Registration of charge 106943460004, created on 16 August 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share cap increase/rights of redeemable preference shares of £1.00 30/04/2019
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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04 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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