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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19 Feb 2024 |
PSC01 |
Notification of Marie Diane Speller as a person with significant control on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Jack William Connare as a person with significant control on 19 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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12 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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09 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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13 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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30 Jul 2019 |
TM02 |
Termination of appointment of Jack William Connare as a secretary on 30 July 2019
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16 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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31 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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14 Aug 2017 |
SH08 |
Change of share class name or designation
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14 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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08 Aug 2017 |
AP01 |
Appointment of Miss Marie Diane Speller as a director on 27 July 2017
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08 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The aggregate of the nominal amount of the shares of which securities confer the right shall not exceed £100; and this authority shall expire on the date of the next annual general meeting: re-classify shares. 25 ordinary shares of £1 each. 25 ordinary shares of £1 each. Clause:4 of the company's memorandum of association was passed on 31/07/2017. the substitute clause 4 to be included in the memorandum of associattion is: "4 the company's share capital is £100 divided into 50 ordinary shares of £1 each, 25 ordinary a shares of £1 each and 25 ordinary b shares of £1 each. 31/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with no updates
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27 Jul 2017 |
AD01 |
Registered office address changed from 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 27 July 2017
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27 Jul 2017 |
AD01 |
Registered office address changed from 11 Tanners Hill Abbots Langley Hertfordshire WD5 0LT to 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 27 July 2017
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