Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2021 |
PSC04 |
Change of details for Mr Thomas Sean O'neil as a person with significant control on 5 November 2021
|
|
|
08 Nov 2021 |
CH01 |
Director's details changed for Mr Louis Calvert Rose on 5 November 2021
|
|
|
08 Nov 2021 |
PSC04 |
Change of details for Mr Louis Calvert Rose as a person with significant control on 5 November 2021
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP to 6 Centrus Mead Lane Hertford SG13 7GX on 29 June 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
|
|
|
06 Feb 2020 |
MR01 |
Registration of charge 080568770001, created on 6 February 2020
|
|
|
21 Oct 2019 |
AP01 |
Appointment of Mr Andrew Payne as a director on 27 September 2019
|
|
|
21 Oct 2019 |
AP01 |
Appointment of Mr Steven Healy as a director on 27 September 2019
|
|
|
10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
|
|
|
28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
22 May 2018 |
CH01 |
Director's details changed for Mr Tom O'neill on 23 April 2018
|
|
|
22 May 2018 |
PSC04 |
Change of details for Mr Louis Calvert Rose as a person with significant control on 23 April 2018
|
|
|
22 May 2018 |
PSC04 |
Change of details for Mr Thomas Sean O'neil as a person with significant control on 23 April 2018
|
|
|
22 May 2018 |
CH01 |
Director's details changed for Mr Louis Calvert Rose on 23 April 2018
|
|
|
14 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
|
|
|
21 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
|
|
|
14 Aug 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-08-10
|
|
|
22 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
|
|
|
22 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2016
|
|
|
20 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|