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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 January 2022 to 29 January 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 7 Green Meadow Potters Bar Hertfordshire EN6 1LL England to 103 High Street Waltham Cross EN8 7AN on 22 September 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 January 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 Green Meadow Potters Bar Hertfordshire EN6 1LL on 3 November 2021
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29 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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06 Nov 2020 |
AP03 |
Appointment of Mr John Jabez Hardyment as a secretary on 16 February 2017
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06 Nov 2020 |
TM02 |
Termination of appointment of Emma Hardyment as a secretary on 16 February 2017
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03 Nov 2020 |
PSC01 |
Notification of William Richard Hardyment as a person with significant control on 1 January 2020
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03 Nov 2020 |
PSC07 |
Cessation of John Jabez Hardyment as a person with significant control on 1 January 2020
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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23 Jan 2020 |
CC04 |
Statement of company's objects
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23 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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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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