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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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24 May 2023 |
PSC04 |
Change of details for Mr Richard James Sadler as a person with significant control on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Richard James Sadler on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Brightfield Business Hub Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XU on 3 January 2023
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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20 Nov 2021 |
CH01 |
Director's details changed for Ms Louise Emily Wyatt on 1 November 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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07 Feb 2021 |
AP01 |
Appointment of Ms Louise Emily Wyatt as a director on 7 February 2021
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Richard James Sadler on 4 November 2019
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02 Jun 2020 |
PSC04 |
Change of details for Mr Richard James Sadler as a person with significant control on 4 November 2019
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30 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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30 May 2020 |
PSC04 |
Change of details for Mr Richard James Sadler as a person with significant control on 4 November 2019
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30 May 2020 |
CH01 |
Director's details changed for Mr Richard James Sadler on 4 November 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from 13 Wellbury Terrace Hemel Hempstead Hertfordshire HP2 4NX to Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 9 July 2019
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-04
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30 Jun 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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