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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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors participation and communication 03/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Adam Gibbor on 28 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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17 Feb 2022 |
AP01 |
Appointment of Mrs Claire Dudley-Scales as a director on 16 February 2022
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
TM01 |
Termination of appointment of Paul Andrew Filer as a director on 31 December 2021
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capital to be increased to £12,5000,1000 08/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capital to be increased to £12,5000,1000 31/03/2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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16 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 May 2019 |
AP01 |
Appointment of Mr Paul Andrew Filer as a director on 24 May 2019
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24 May 2019 |
AP01 |
Appointment of Mrs Iris Gibbor as a director on 24 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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10 May 2018 |
AD01 |
Registered office address changed from C P House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ United Kingdom to Cp House Otterspool Way Watford WD25 8JJ on 10 May 2018
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