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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04 Jul 2022 |
AD01 |
Registered office address changed from 1 Pound Avenue Stevenage Herts SG1 3JB England to C/O Astonia Associates Ltd the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 4 July 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Mark Roberts as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC01 |
Notification of Mark Roberts as a person with significant control on 4 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Mark Roberts as a director on 4 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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06 Oct 2021 |
AD01 |
Registered office address changed from Corner Farm Banyards Green Laxfield Woodbridge IP13 8ES England to 1 Pound Avenue Stevenage Herts SG1 3JB on 6 October 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
PSC01 |
Notification of Mark Downton as a person with significant control on 25 July 2020
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13 Oct 2020 |
PSC07 |
Cessation of Paul Weller as a person with significant control on 25 July 2020
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25 Jul 2020 |
AD01 |
Registered office address changed from Red Sky House Fairclough Hall Farm Halls Green Weston Hitchin Hertfordshire SG4 7DP to Corner Farm Banyards Green Laxfield Woodbridge IP13 8ES on 25 July 2020
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25 Jul 2020 |
TM01 |
Termination of appointment of Paul Weller as a director on 24 July 2020
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25 Jul 2020 |
AP01 |
Appointment of Mr Mark Downton as a director on 24 July 2020
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01 Jul 2020 |
DS02 |
Withdraw the company strike off application
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13 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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11 Jul 2018 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Jun 2018 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jun 2018 |
DS01 |
Application to strike the company off the register
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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