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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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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13 Dec 2022 |
AD01 |
Registered office address changed from , Unit a, Norton Road, Stevenage, Hertfordshire, SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 13 December 2022
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07 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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14 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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30 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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29 Jun 2018 |
AP03 |
Appointment of Mr Patrick Carolan as a secretary on 27 June 2018
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29 Jun 2018 |
AP01 |
Appointment of Mr Patrick Carolan as a director on 27 June 2018
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29 Jun 2018 |
TM01 |
Termination of appointment of David Harrison as a director on 27 June 2018
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29 Jun 2018 |
TM02 |
Termination of appointment of David Harrison as a secretary on 27 June 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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07 Jul 2017 |
AP03 |
Appointment of Mr David Harrison as a secretary on 3 July 2017
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07 Jul 2017 |
AP01 |
Appointment of Mr David Harrison as a director on 3 July 2017
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07 Jul 2017 |
TM01 |
Termination of appointment of Joseph Seery as a director on 3 July 2017
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07 Jul 2017 |
TM02 |
Termination of appointment of Joseph Seery as a secretary on 3 July 2017
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21 Jun 2017 |
SH20 |
Statement by Directors
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