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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27 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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05 Nov 2024 |
PSC05 |
Change of details for Prudell Holdings Limited as a person with significant control on 23 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Simon Peter Redler as a person with significant control on 23 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Simon Peter Redler as a director on 23 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Sandra Redler as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Prudell Holdings Limited as a person with significant control on 23 October 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2024 |
AP01 |
Appointment of Mr Christopher Domonic Crabtree as a director on 18 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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05 Jan 2021 |
CH04 |
Secretary's details changed for H S (Nominees) Limited on 20 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Neil Scott on 20 December 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Sep 2020 |
SH08 |
Change of share class name or designation
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02 Sep 2020 |
PSC01 |
Notification of Simon Peter Redler as a person with significant control on 3 February 2020
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02 Sep 2020 |
PSC04 |
Change of details for Sandra Redler as a person with significant control on 3 February 2020
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