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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05 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
PSC04 |
Change of details for Mr Samuel Peter Fuller as a person with significant control on 28 March 2024
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23 Apr 2024 |
PSC02 |
Notification of Cissac Holdings Ltd as a person with significant control on 28 March 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Oliver Robert Ware as a director on 28 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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28 Feb 2024 |
PSC04 |
Change of details for Mr Samuel Peter Fuller as a person with significant control on 20 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Samuel Peter Fuller as a person with significant control on 20 February 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Aug 2021 |
CH01 |
Director's details changed for Mr Samuel Peter Fuller on 16 June 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from 12 Fernville Lane Hemel Hempstead HP2 4AL England to 3 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA on 27 July 2021
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07 Jun 2021 |
MR01 |
Registration of charge 089261730001, created on 24 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Samuel Peter Fuller as a person with significant control on 20 June 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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