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 Feb 2024 |
PSC04 |
Change of details for Mrs Kirsten Amy Sales as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Steve Antonio Weekes as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Jonathan Paul Sales as a person with significant control on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Sales on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Unit 4 Priory Wharf Priory Street Hertford Hertfordshire SG14 1RJ England to Unit 2 Priory Wharf Priory Street Hertford Hertfordshire SG14 1RJ on 26 February 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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23 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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21 Mar 2022 |
PSC04 |
Change of details for Mr Steve Antonio Weekes as a person with significant control on 28 February 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Steve Antonio Weekes as a person with significant control on 28 February 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mrs Kirsten Amy Sales as a person with significant control on 28 February 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Paul Sales as a person with significant control on 28 February 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Sales on 28 February 2022
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14 Mar 2022 |
PSC01 |
Notification of Jonathan Paul Sales as a person with significant control on 28 February 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Steve Antonio Weekes as a person with significant control on 28 February 2022
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14 Mar 2022 |
PSC01 |
Notification of Kirsten Sales as a person with significant control on 28 February 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor 41-43 Fore Street Hertford Herts SG14 1AL England to Unit 4 Priory Wharf Priory Street Hertford Hertfordshire SG14 1RJ on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Steve Antonio Weekes on 4 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Lynda Vandepeer as a director on 28 February 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Paul Sales as a director on 28 February 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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07 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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