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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17 Jul 2024 |
TM01 |
Termination of appointment of Mark Gallie as a director on 5 July 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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02 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from Suite 14 5 Hercules Way Leavesden Park Watford WD25 7GS England to Suite 12 5 Hercules Way Leavesden Park Watford WD25 7GS on 27 September 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Stewart Ashley Sims as a director on 6 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Mark Gallie as a director on 23 November 2021
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12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2021
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10 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 12/10/2021.
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Apr 2021 |
PSC02 |
Notification of Jp Investco 1 Ltd as a person with significant control on 21 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Stewart Ashley Sims as a person with significant control on 21 April 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Jun 2018 |
TM01 |
Termination of appointment of Christopher Michael Gadsby as a director on 15 June 2018
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02 Nov 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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08 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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07 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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07 Mar 2017 |
CC04 |
Statement of company's objects
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