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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04 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 110326190004, created on 22 December 2023
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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Margaret Louise Madden on 1 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU England to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on 4 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Paul Richard Orange as a director on 2 October 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Mar 2023 |
MR01 |
Registration of charge 110326190003, created on 28 February 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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19 May 2021 |
AP01 |
Appointment of Paul Richard Orange as a director on 1 May 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Louise Madden on 4 March 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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05 Oct 2020 |
SH19 |
Statement of capital on 5 October 2020
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ANNOTATION
Clarification This document is a second filing of an SH19 originally registered on 6/4/20.
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02 Oct 2020 |
MR01 |
Registration of charge 110326190002, created on 25 September 2020
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22 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2020
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10 Jun 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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07 Apr 2020 |
AP01 |
Appointment of Mr Kevin O'donovan as a director on 1 March 2020
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