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 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 131 Mill Bridge Dollis Valley Way Barnet Hertfordshire EN5 2UH to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 15 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Mr Robin Ardern Hodges as a person with significant control on 29 November 2022
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22 May 2023 |
PSC04 |
Change of details for Mrs Susan Hodges as a person with significant control on 29 November 2022
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 131 Mill Bridge Dollis Valley Way Barnet Hertfordshire EN5 2UH on 27 January 2023
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Subdivision of shares 28/11/2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
MR04 |
Satisfaction of charge 040743070001 in full
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27 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2018
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10 Dec 2018 |
SH03 |
Purchase of own shares.
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26 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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06 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/09/2017
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Sep 2017 |
CS01 |
19/09/17 Statement of Capital gbp 2.46
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/08/2018.
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