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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares 23/04/2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas David Trinnaman on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas David Trinnaman as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas David Trinnaman as a person with significant control on 5 March 2024
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18 Apr 2024 |
CH03 |
Secretary's details changed for Mr Nigel Graham Giles on 5 March 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Nigel Graham Giles as a person with significant control on 5 March 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Colin Ian Eccleshall as a person with significant control on 5 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from C/O the Trevor Jones Partnership Llp 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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22 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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