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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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20 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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10 Jul 2023 |
AD01 |
Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 10 July 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Nov 2021 |
MR01 |
Registration of charge 069872500003, created on 5 November 2021
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08 Nov 2021 |
MR04 |
Satisfaction of charge 069872500002 in full
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mrs Lyn Tracey Lee on 28 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mrs Lyn Tracey Lee as a director on 14 June 2021
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20 Jul 2021 |
AP01 |
Appointment of Alicia Parsons as a director on 14 June 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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06 Aug 2020 |
MR04 |
Satisfaction of charge 069872500001 in full
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28 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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