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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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor, 4-6 3rd Floor 4-6 Royal Exchange Buildings London EC3V 3NL England to 3rd Floor, 4-6 Royal Exchange Buildings London EC3V 3NL on 17 August 2021
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17 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 12-14 Upper Marlborough Road St. Albans AL1 3UR
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17 Aug 2021 |
AD02 |
Register inspection address has been changed from 12-14 Upper Marlborough Road St. Albans AL1 3UR England to 12-14 Upper Marlborough Road St. Albans AL1 3UR
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17 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 12-14 Upper Marlborough Road St. Albans AL1 3UR
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17 Aug 2021 |
AD02 |
Register inspection address has been changed to 12-14 Upper Marlborough Road St. Albans AL1 3UR
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17 Aug 2021 |
TM02 |
Termination of appointment of Laura Whitby as a secretary on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 12-14 Upper Marlborough Road St Albans AL1 3UR to 3rd Floor, 4-6 3rd Floor 4-6 Royal Exchange Buildings London EC3V 3NL on 17 August 2021
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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03 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Paul Merrigan as a person with significant control on 31 March 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Ufuk Ozturk as a person with significant control on 31 March 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Henry James Farnell as a person with significant control on 31 March 2018
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29 May 2018 |
SH03 |
Purchase of own shares.
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capatalise sum of £200 31/03/2018
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20 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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