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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from Unit 22 , Cam Centre Wilbury Way Hitchin Hertfordshire , SG4 0TW to 7 Bury Mead Road Hitchin Hertfordshire SG5 1RT on 23 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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16 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 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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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 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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12 Jan 2023 |
CC04 |
Statement of company's objects
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12 Jan 2023 |
TM02 |
Termination of appointment of Louis Verhofstede as a secretary on 1 January 2023
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr. Louis Verhofstede on 29 March 2022
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29 Mar 2022 |
CH03 |
Secretary's details changed for Mr. Louis Verhofstede on 29 March 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Aug 2021 |
AP03 |
Appointment of Mr. Louis Verhofstede as a secretary on 24 June 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr. Louis Verhofstede as a director on 24 June 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Steven Andrew Sweet as a director on 24 June 2021
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31 Aug 2021 |
TM02 |
Termination of appointment of Steven Andrew Sweet as a secretary on 24 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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