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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England to 51 High Street Redbourn St. Albans AL3 7LW on 25 September 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Peter Whiteley on 5 January 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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16 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 May 2018 |
AD01 |
Registered office address changed from 32F High Street Markyate St. Albans Hertfordshire AL3 8PB England to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL on 16 May 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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13 Nov 2017 |
MR01 |
Registration of charge 065310940002, created on 10 November 2017
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29 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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25 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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