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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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 6 February 2024
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20 Jul 2023 |
AD01 |
Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 20 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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06 Jun 2023 |
PSC01 |
Notification of Hannah Marie Hammond as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC01 |
Notification of Mark Richard Broadbent as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Richard Broadbent as a person with significant control on 6 June 2023
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25 May 2023 |
TM01 |
Termination of appointment of Richard Broadbent as a director on 1 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of Richard Broadbent as a secretary on 1 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 23 May 2023
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 May 2021 |
SH08 |
Change of share class name or designation
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05 May 2021 |
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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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Broadbent on 1 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Richard Broadbent as a person with significant control on 1 November 2020
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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01 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Feb 2019 |
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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