Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
PSC04 |
Change of details for Mr Colin John Howe as a person with significant control on 14 February 2023
|
|
|
12 Feb 2025 |
PSC04 |
Change of details for Lauren Janette Howe as a person with significant control on 14 February 2023
|
|
|
12 Feb 2025 |
CH01 |
Director's details changed for Lauren Janette Howe on 14 February 2023
|
|
|
11 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
08 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
04 Apr 2024 |
PSC04 |
Change of details for Mr Colin John Howe as a person with significant control on 20 March 2024
|
|
|
04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
06 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts WD17 1HP to Lower Hale Barn Bennetts Lane Rowsham Bucks HP22 4QU on 14 February 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
04 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|
|
10 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
02 Apr 2020 |
AP01 |
Appointment of Lauren Janette Howe as a director on 31 March 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
|
|
|
16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
04 Dec 2019 |
PSC01 |
Notification of Lauren Janette Howe as a person with significant control on 2 December 2019
|
|
|
04 Dec 2019 |
PSC04 |
Change of details for Mr Colin John Howe as a person with significant control on 2 December 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
|
|
|
04 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
|
|