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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas Caesari as a person with significant control on 14 September 2016
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19 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS
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19 Nov 2023 |
AD02 |
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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09 Dec 2020 |
PSC04 |
Change of details for Mr Nicholas Caesari as a person with significant control on 1 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Caesari on 9 December 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Zoë Evette Tibell as a director on 1 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of a director
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09 Oct 2020 |
TM01 |
Termination of appointment of Andrew John Smith as a director on 30 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Ian James Beswetherick as a director on 1 October 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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06 Jan 2020 |
PSC04 |
Change of details for Mr Nicholas Caesari as a person with significant control on 20 September 2019
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25 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2019
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 20/09/2019
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25 Oct 2019 |
SH03 |
Purchase of own shares.
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2019 |
SH08 |
Change of share class name or designation
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