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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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14 Feb 2024 |
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 14 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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05 Oct 2021 |
MR01 |
Registration of charge 069574360001, created on 22 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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02 Jun 2021 |
SH02 |
Consolidation of shares on 22 February 2021
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02 Jun 2021 |
SH02 |
Sub-division of shares on 22 February 2021
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12 May 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 April 2021
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12 May 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 April 2021
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04 May 2021 |
PSC04 |
Change of details for Gregory Warren Harris as a person with significant control on 4 May 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide 22/02/2021
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22 Feb 2021 |
PSC04 |
Change of details for Mr Gregory Warren Harris as a person with significant control on 22 February 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Mr David Anthony Cole on 4 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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