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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02 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr Paul Vanlint as a person with significant control on 31 March 2022
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03 Feb 2023 |
AP01 |
Appointment of Mr Karl Henry Charles Vanlint as a director on 31 March 2022
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jan 2023 |
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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RES13 ‐
Dispense with auth capital 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Vanlint on 31 July 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Paul Vanlint as a person with significant control on 31 July 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom to 19-21 Middle Row Stevenage Hertfordshire SG1 3AW on 2 August 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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29 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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12 Oct 2016 |
AD01 |
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 12 October 2016
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