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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24 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 12/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-12
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28 Feb 2020 |
CONNOT |
Change of name notice
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21 Feb 2020 |
CC04 |
Statement of company's objects
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31 Dec 2019 |
CC04 |
Statement of company's objects
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
430,000 cumulative redeemable preference shares of £1 each 18/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Aug 2019 |
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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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Aug 2019 |
CC04 |
Statement of company's objects
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05 Aug 2019 |
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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05 Aug 2019 |
CC04 |
Statement of company's objects
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05 Aug 2019 |
SH08 |
Change of share class name or designation
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01 Aug 2019 |
SH08 |
Change of share class name or designation
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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13 Mar 2019 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from , 52 High Street, Pinner, Middlesex, HA5 5PW to 1st & 2nd Floor Offices 6 Victoria Street St. Albans AL1 3JB on 25 February 2019
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-21
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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