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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07 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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03 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to 24a Aldermans Hill London N13 4PN on 20 June 2022
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22 Mar 2022 |
CERTNM |
Company name changed growth track LIMITED\certificate issued on 22/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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24 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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18 Nov 2019 |
PSC07 |
Cessation of Lara Melissa Phillips as a person with significant control on 1 November 2019
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
PSC01 |
Notification of Daniel Michael Lack as a person with significant control on 1 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Daniel Michael Lack as a director on 1 November 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Lara Melissa Phillips as a director on 1 November 2019
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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28 Feb 2019 |
AD01 |
Registered office address changed from 2 Adelaide Street St. Albans Hertfordshire AL3 5BH England to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 February 2019
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26 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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19 Mar 2018 |
AD01 |
Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on 19 March 2018
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23 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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