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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13 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Stephen Emmans on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Unit 7 Stevenage Enterprise Centre Orchard Road Stevenage Hertfordshire SG1 3HH England to Unit 10 Stevenage Enterprise Centre Orchard Road Stevenage Hertfordshire SG1 3HH on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Peter John Ball on 13 September 2024
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13 Sep 2024 |
PSC04 |
Change of details for Andrew Stephen Emmans as a person with significant control on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Martyn David Fordham on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Easey on 13 September 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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24 May 2024 |
PSC04 |
Change of details for Andrew Stephen Emmans as a person with significant control on 21 May 2024
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23 May 2024 |
PSC05 |
Change of details for Asynt Limited as a person with significant control on 21 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from Unit 3 Stevenage Enterprise Centre, Orchard Road Stevenage Hertfordshire SG1 3HH to Unit 7 Stevenage Enterprise Centre Orchard Road Stevenage Hertfordshire SG1 3HH on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Peter John Ball on 22 May 2024
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22 May 2024 |
PSC04 |
Change of details for Andrew Stephen Emmans as a person with significant control on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Peter Easey on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Martyn David Fordham on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Andrew Stephen Emmans on 22 May 2024
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16 Jan 2024 |
PSC05 |
Change of details for Asynt Limited as a person with significant control on 28 November 2023
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Stephen Emmans as a person with significant control on 28 November 2023
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19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Easey on 14 November 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
PSC07 |
Cessation of Boofie Dais Holdings Limited as a person with significant control on 31 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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