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)
|
|
21 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
04 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from 20 20 Hermitage Road Hitchin Hertfordshire SG5 1BT United Kingdom to 20-21 Hermitage Road Hitchin SG5 1BT on 15 February 2024
|
|
|
13 Feb 2024 |
MR01 |
Registration of charge 032144790019, created on 13 February 2024
|
|
|
23 Jan 2024 |
AD01 |
Registered office address changed from Fox Barn Willian Letchworth Garden City Hertfordshire SG6 2AE to 20 20 Hermitage Road Hitchin Hertfordshire SG5 1BT on 23 January 2024
|
|
|
20 Dec 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
|
|
|
02 Nov 2023 |
CH03 |
Secretary's details changed for Mr Robert James Ness on 28 October 2023
|
|
|
02 Nov 2023 |
CH01 |
Director's details changed for Mr Howard Charles Bradley Nye on 22 October 2023
|
|
|
02 Nov 2023 |
MR01 |
Registration of charge 032144790018, created on 25 October 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
18 Oct 2022 |
AA |
Group of companies' accounts made up to 3 April 2022
|
|
|
23 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2022
|
|
|
17 Aug 2022 |
SH03 |
Purchase of own shares.
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|
|
22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
|
|
|
11 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 04/01/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2022 |
SH02 |
Sub-division of shares on 4 January 2022
|
|
|
10 Jan 2022 |
MR01 |
Registration of charge 032144790017, created on 4 January 2022
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 4 April 2021
|
|
|
04 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|