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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
PSC02 |
Notification of S10 Companies Ltd as a person with significant control on 28 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Claire Louise Brindle as a person with significant control on 28 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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28 Aug 2019 |
AD01 |
Registered office address changed from 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ England to Attimore Barn Ridgeway Welwyn Garden City AL7 2AD on 28 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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20 Feb 2019 |
MR01 |
Registration of charge 079337530003, created on 12 February 2019
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27 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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31 Oct 2018 |
MR01 |
Registration of charge 079337530002, created on 30 October 2018
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26 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/06/2018
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14 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/09/2018
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07 Apr 2018 |
MR04 |
Satisfaction of charge 1 in full
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07 Dec 2017 |
AP01 |
Appointment of Adam White as a director on 15 November 2017
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