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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05 Feb 2024 |
CH01 |
Director's details changed for Gazi Mahmudur Rahman on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr William John Lowry on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Jamie Edward Mitchell on 1 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from Office 121 134 Ashley Road St Albans AL1 5JR England to Office 3 17 Holywell Hill St Albans AL1 1DT on 27 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Office 121 134 Ashley Road St Albans AL1 5JR on 31 October 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Jamie Edward Mitchell on 3 May 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Jamie Edward Mitchell as a person with significant control on 3 May 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Jamie Edward Mitchell as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Gazi Mahmudur Rahman on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Jamie Edward Mitchell on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr William John Lowry on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 01/07/2021
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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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26 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
SH08 |
Change of share class name or designation
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05 Jul 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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25 Nov 2020 |
CH01 |
Director's details changed for Gazi Mahmudur Rahman on 25 November 2020
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