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 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Stephen Harvey on 14 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Stephen Harvey on 14 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Timothy Stephen Harvey as a person with significant control on 14 June 2024
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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23 Jun 2023 |
PSC04 |
Change of details for Mr Timothy Stephen Harvey as a person with significant control on 23 June 2023
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03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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30 May 2022 |
AD01 |
Registered office address changed from Unit 1 the Pixmore Business Centre Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JG England to Gaddesden Stevenage Road St. Ippolyts Hitchin SG4 7PE on 30 May 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
CC04 |
Statement of company's objects
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14 Jun 2021 |
SH08 |
Change of share class name or designation
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued shares 11/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr Timothy Stephen Harvey as a person with significant control on 27 July 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mrs Kirsty Harvey as a person with significant control on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Stephen Harvey on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Stephen Harvey on 27 July 2019
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Kirsty Harvey on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Kirsty Harvey on 27 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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23 Jul 2020 |
AD01 |
Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY England to Unit 1 the Pixmore Business Centre Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JG on 23 July 2020
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