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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10 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
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18 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Ms Louise Freethy on 1 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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04 Sep 2019 |
AD01 |
Registered office address changed from Room G06 Cardinal Point Park Road Rickmansworth WD3 1RE England to Cardinal Point Park Road Rickmansworth WD3 1RE on 4 September 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Room G06 Cardinal Point Park Road Rickmansworth WE3 1RE WE3 1RE England to Room G06 Cardinal Point Park Road Rickmansworth WD3 1RE on 28 August 2019
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28 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Jun 2019 |
AD01 |
Registered office address changed from 2nd Floor Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR to Room G06 Cardinal Point Park Road Rickmansworth WE3 1RE WE3 1RE on 14 June 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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