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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22 Apr 2024 |
MR01 |
Registration of charge 110708200003, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 110708200001 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 110708200002 in full
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30 Nov 2023 |
MR01 |
Registration of charge 110708200002, created on 22 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2021 |
MR01 |
Registration of charge 110708200001, created on 31 March 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2021 |
AD01 |
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City SG6 4GY United Kingdom to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-10
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Sep 2018 |
TM01 |
Termination of appointment of Philip Michael Wainwright as a director on 26 September 2018
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19 Feb 2018 |
AP01 |
Appointment of Mr Graham Mark Dundas as a director on 19 February 2018
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