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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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26 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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07 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Frithsden Cottage Frithsden Hemel Hempstead HP1 3DD
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07 Jun 2023 |
AD02 |
Register inspection address has been changed to Frithsden Cottage Frithsden Hemel Hempstead HP1 3DD
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06 Jun 2023 |
AP03 |
Appointment of Mr Roger Guy Davies as a secretary on 6 June 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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15 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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07 Feb 2023 |
SH02 |
Sub-division of shares on 31 January 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/03/2023.
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Edward Oliver Davies on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Edward Oliver Davies as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Lane Clark on 13 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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02 Mar 2022 |
PSC04 |
Change of details for Mr Edward Davies as a person with significant control on 1 March 2022
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