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 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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10 Sep 2024 |
TM01 |
Termination of appointment of Anthony Dimech as a director on 30 July 2024
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
PSC07 |
Cessation of Anthony Dimech as a person with significant control on 5 September 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mrs Sarah Kirsty Janes as a person with significant control on 5 September 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
PSC04 |
Change of details for Mr Anthony Dimech as a person with significant control on 26 March 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Dimech on 26 March 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mrs Sarah Kirsty Janes on 2 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mrs Sarah Kirsty Janes as a person with significant control on 2 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Colworth House Colworth Park Sharnbrook Bedford MK44 1LZ England to 9 Goldington Road Bedford MK40 3JY on 2 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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02 Dec 2021 |
PSC04 |
Change of details for Mrs Sarah Kirsty Janes as a person with significant control on 8 October 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Anthony Dimech as a person with significant control on 8 October 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2019 |
PSC01 |
Notification of Anthony Dimech as a person with significant control on 17 January 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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