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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17 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Jun 2021 |
AP01 |
Appointment of Mrs Nanette Moulton as a director on 1 June 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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13 Jan 2021 |
PSC02 |
Notification of Securitatem Group Limited as a person with significant control on 22 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Adam John Rust as a person with significant control on 22 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Apr 2020 |
PSC01 |
Notification of Joseph Clayton Mcgee as a person with significant control on 9 March 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Joseph Clayton Mcgee on 27 February 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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28 May 2019 |
AP01 |
Appointment of Mr Joseph Clayton Mcgee as a director on 23 May 2019
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23 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-23
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22 May 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from 26 Church Street Church Street Bishop's Stortford Hertfordshire CM23 2LY to Unit 5 Roebuck Business Park Ashford Road Harrietsham Maidstone Kent ME17 1AB on 21 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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