Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
|
|
|
02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
|
|
|
27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
11 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom to 71 Banks Drive Sandy SG19 1AE on 7 September 2022
|
|
|
22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from 1 1 Cambridge Road Sandy SG19 1JE United Kingdom to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 30 September 2021
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from 29 st. Neots Road Sandy Bedfordshire SG19 1LE to 1 1 Cambridge Road Sandy SG19 1JE on 29 September 2021
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
|
|
|
06 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
|
|
|
28 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
|
|
|
03 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
29 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
|
|
|
29 Nov 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
|
|