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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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from 7 Green Meadow Potters Bar Hertfordshire EN6 1LL England to 103 High Street Waltham Cross EN8 7AN on 18 July 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 7 7 Green Meadow Potters Bar Hertfordshire EN6 1LL England to 7 Green Meadow Potters Bar Hertfordshire EN6 1LL on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD England to 7 7 Green Meadow Potters Bar Hertfordshire EN6 1LL on 3 November 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Jan 2021 |
PSC01 |
Notification of Archibald Anthony Hardyment as a person with significant control on 11 July 2020
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12 Jan 2021 |
AP03 |
Appointment of Mr John Jabez Hardyment as a secretary on 10 November 2017
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12 Jan 2021 |
TM02 |
Termination of appointment of Emma Hardyment as a secretary on 10 November 2017
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04 Jan 2021 |
PSC07 |
Cessation of John Jabez Hardyment as a person with significant control on 11 July 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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07 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2020
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/10/2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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28 Jan 2020 |
CC04 |
Statement of company's objects
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30 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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11 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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21 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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25 Jan 2019 |
TM01 |
Termination of appointment of John Jabez Hardyment as a director on 2 November 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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