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)
|
|
01 Oct 2024 |
AD02 |
Register inspection address has been changed from Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 3TT England to Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL
|
|
|
01 Oct 2024 |
AD02 |
Register inspection address has been changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 3TT
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
|
|
|
12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Charles Murphy as a director on 2 December 2021
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
|
|
|
27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
|
|
|
21 Sep 2020 |
PSC04 |
Change of details for Mr Anthony John Greasby as a person with significant control on 6 April 2016
|
|
|
08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
|
|
|
19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
08 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
|
|
|
18 Oct 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|