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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01 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
AD01 |
Registered office address changed from PO Box HR6 0SE the Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom to The Rock Hatfield Leominster Herefordshire HR6 0SE on 23 July 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to PO Box HR6 0SE the Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on 15 June 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
AD01 |
Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to 14 Bryanston Mansions 62-66 York Street London W1H 1DA on 9 July 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE United Kingdom to 14 Bryanston Mansions 62-66 York Street London W1H 1DA on 18 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
AD01 |
Registered office address changed from The Rock Nr.Hatfield Leominster HR6 0SE United Kingdom to The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE on 26 February 2018
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23 Feb 2018 |
AD01 |
Registered office address changed from 6/7 Pollen Street London W1S 1NJ to The Rock Nr.Hatfield Leominster HR6 0SE on 23 February 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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