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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05 Jul 2021 |
AD01 |
Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom to 8 the Chase John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7NN on 5 July 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Knightley on 23 June 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Paul Knightley as a person with significant control on 23 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Knightley on 10 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Paul Knightley as a person with significant control on 10 February 2021
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15 Oct 2020 |
SH02 |
Sub-division of shares on 8 September 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided / company business 08/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
CC04 |
Statement of company's objects
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Paul Knightley as a person with significant control on 30 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Anton Jonathon William Jenkins as a person with significant control on 30 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas Mark Foster as a person with significant control on 30 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
MR01 |
Registration of charge 068443510001, created on 3 July 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Anton Jonathon William Jenkins on 1 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Paul Knightley on 19 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Anton Jonathon William Jenkins on 1 April 2020
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20 Apr 2020 |
PSC04 |
Change of details for Mr Anton Jonathon William Jenkins as a person with significant control on 1 April 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen Paul Knightley on 29 July 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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