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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09 Feb 2022 |
PSC04 |
Change of details for Mr Stewart Neil Brackenbury as a person with significant control on 22 June 2021
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Simon Little as a director on 20 September 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 2 2 Centrus Mead Lane Hertford SG13 7GX England to 2 Centrus Mead Lane Hertford SG13 7GX on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ United Kingdom to 2 2 Centrus Mead Lane Hertford SG13 7GX on 22 June 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Chris May as a director on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Stewart Neil Brackenbury on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Simon Little as a director on 1 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Stewart Neil Brackenbury as a person with significant control on 1 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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04 Sep 2020 |
MR01 |
Registration of charge 122815890002, created on 28 August 2020
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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16 Dec 2019 |
MR01 |
Registration of charge 122815890001, created on 6 December 2019
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13 Dec 2019 |
SH08 |
Change of share class name or designation
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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