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)
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Christopher Patrick Twells Matthews as a director on 14 December 2023
|
|
|
15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
18 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
18 Jul 2023 |
SH02 |
Sub-division of shares on 27 June 2023
|
|
|
12 May 2023 |
TM02 |
Termination of appointment of Jenny Corinne Attwood as a secretary on 12 May 2023
|
|
|
14 Apr 2023 |
AP03 |
Appointment of Miss Harriet Sugden as a secretary on 14 April 2023
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
01 Aug 2022 |
CH01 |
Director's details changed for Mr Neil Thomas on 10 July 2021
|
|
|
01 Aug 2022 |
PSC04 |
Change of details for Mr Neil Thomas as a person with significant control on 10 July 2021
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 5 April 2022
|
|
|
24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
27 Nov 2020 |
AP03 |
Appointment of Miss Jenny Corinne Attwood as a secretary on 27 November 2020
|
|
|
17 Nov 2020 |
TM02 |
Termination of appointment of Jenny Corinne Attwood as a secretary on 17 November 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
19 Nov 2019 |
MR01 |
Registration of charge 028359180006, created on 15 November 2019
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|