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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18 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from Unit S3-S3a Akeman Street Tring Hertfordshire HP23 6AF England to Unit S3-S3a 64-66 Akeman Street Tring HP23 6AF on 6 February 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from Charter House Marlborough Park Southdown Road Harpenden AL5 1NL England to Unit S3-S3a Akeman Street Tring Hertfordshire HP23 6AF on 21 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2021
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from The Old Dairy Rossway Estate Berkhamsted Hertfordshire HP4 3TZ United Kingdom to Charter House Marlborough Park Southdown Road Harpenden AL5 1NL on 1 April 2022
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022
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09 Sep 2021 |
PSC04 |
Change of details for Mr Richard Craig Phillipson as a person with significant control on 25 August 2021
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07 Sep 2021 |
SH08 |
Change of share class name or designation
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07 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Craig Phillipson on 25 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Richard Craig Phillipson as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Sofie Cole as a person with significant control on 25 August 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted England to The Old Dairy Rossway Estate Berkhamsted Hertfordshire HP4 3TZ on 11 April 2019
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