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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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10 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jul 2024 |
SH08 |
Change of share class name or designation
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU England to C/O Longmores Llp 24 Castle Street Hertford Hertfordshire SG14 1HP on 17 July 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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19 Jul 2022 |
AD01 |
Registered office address changed from Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU England to Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug St Albans Hertfordshire AL1 3UU England to Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU on 19 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from C/O Sa Law Llp Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England to Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug St Albans Hertfordshire AL1 3UU on 18 July 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England to C/O Sa Law Llp Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 27 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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27 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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02 Apr 2020 |
AP01 |
Appointment of Mr Lewis James Rolfe as a director on 1 April 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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10 Apr 2019 |
SH02 |
Sub-division of shares on 15 March 2019
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