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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 3 November 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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21 Sep 2018 |
AD01 |
Registered office address changed from Ver House London Road Markyate Hertfordshire AL3 8JP United Kingdom to 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 21 September 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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24 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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19 Jun 2017 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Ver House London Road Markyate Hertfordshire AL3 8JP on 19 June 2017
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09 Apr 2017 |
SH02 |
Sub-division of shares on 31 March 2016
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01 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2017 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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28 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2016
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28 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
2 issued ordinary shares of £1.00 be sub divided into 2000 ordinary shares of £0.001 each 16/06/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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