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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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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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
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13 Feb 2024 |
MR01 |
Registration of charge 032144790019, created on 13 February 2024
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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
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
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02 Nov 2023 |
CH03 |
Secretary's details changed for Mr Robert James Ness on 28 October 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Howard Charles Bradley Nye on 22 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 032144790018, created on 25 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 3 April 2022
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23 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2022
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17 Aug 2022 |
SH03 |
Purchase of own shares.
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27 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
SH02 |
Sub-division of shares on 4 January 2022
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10 Jan 2022 |
MR01 |
Registration of charge 032144790017, created on 4 January 2022
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22 Dec 2021 |
AA |
Full accounts made up to 4 April 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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15 Apr 2021 |
AA |
Full accounts made up to 5 April 2020
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09 Nov 2020 |
CH03 |
Secretary's details changed for Mr Robert James Ness on 14 October 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Miss Gemma Nye on 5 November 2020
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07 Jul 2020 |
MR04 |
Satisfaction of charge 8 in full
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07 Jul 2020 |
MR04 |
Satisfaction of charge 032144790010 in full
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