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 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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13 Nov 2024 |
PSC01 |
Notification of Algis Rekesius as a person with significant control on 4 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Rachel Hicks as a person with significant control on 4 November 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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04 Apr 2023 |
PSC04 |
Change of details for Rachel Hicks as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Rachel Hicks as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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18 Nov 2019 |
PSC07 |
Cessation of Algis Rekesius as a person with significant control on 1 June 2019
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18 Nov 2019 |
PSC01 |
Notification of Rachel Hicks as a person with significant control on 1 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Rachel Hicks as a director on 1 June 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Algis Rekesius as a director on 1 June 2019
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25 Jun 2019 |
TM02 |
Termination of appointment of Rachel Hicks as a secretary on 1 June 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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