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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26 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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24 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Lara Rachel Franklin on 16 March 2023
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28 Feb 2023 |
AP01 |
Appointment of Lara Rachel Franklin as a director on 6 February 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members ratify 27/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 May 2021
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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26 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD63 4PJ on 26 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mrs Suzanne Karen Sobell as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Suzanne Karen Sobell on 25 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Melvyn Barry Sobell as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Melvyn Barry Sobell on 25 January 2021
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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