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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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Carl Russell as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Sian Duglan as a person with significant control on 1 April 2022
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from 37 Necton Road Wheathampstead Herts AL4 8AT to Stable Yard Hatfield Park Stable Yard Hatfield AL9 5NQ on 30 April 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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18 Dec 2017 |
AP01 |
Appointment of Sian Duglan as a director on 18 December 2017
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18 Dec 2017 |
TM01 |
Termination of appointment of Kenneth Duglan as a director on 15 December 2017
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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07 Mar 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2015
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