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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14 Oct 2024 |
MR01 |
Registration of charge 078696470003, created on 7 October 2024
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08 Oct 2024 |
MR04 |
Satisfaction of charge 078696470002 in full
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13 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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31 Oct 2023 |
MR01 |
Registration of charge 078696470002, created on 27 October 2023
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20 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from Unit 13, Stanta Business Centre 3 Soothouse Spring St. Albans Herts AL3 6PF England to Unit 11, Stanta Business Centre Soothouse Spring St. Albans Herts AL3 6PF on 16 February 2023
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27 Jan 2023 |
PSC01 |
Notification of Georgina Bowler as a person with significant control on 17 December 2022
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27 Jan 2023 |
PSC07 |
Cessation of James Gordon Bowler as a person with significant control on 17 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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25 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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16 Jun 2020 |
MR01 |
Registration of charge 078696470001, created on 5 June 2020
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03 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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08 Nov 2019 |
AD01 |
Registered office address changed from 2 st Johns Court St. Albans AL1 4TS England to Unit 13, Stanta Business Centre 3 Soothouse Spring St. Albans Herts AL3 6PF on 8 November 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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19 Jul 2019 |
PSC01 |
Notification of James Gordon Bowler as a person with significant control on 18 July 2019
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19 Jul 2019 |
PSC07 |
Cessation of Graham James Kerr as a person with significant control on 18 July 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of Graham James Kerr as a director on 18 July 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr James Gordon Bowler as a director on 18 July 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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