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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10 Mar 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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23 Dec 2024 |
AD01 |
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England to 10 Prospect Place Welwyn AL6 9EW on 23 December 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 May 2021 |
PSC04 |
Change of details for Mr Mark Tempest as a person with significant control on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Director Mark Tempest as a person with significant control on 18 November 2020
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04 May 2021 |
AD01 |
Registered office address changed from Red Sky House Fairclough Hall Halls Green Weston Hitchin Hertfordshire SG4 7DP to Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN on 4 May 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2019
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10 Dec 2019 |
SH03 |
Purchase of own shares.
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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