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 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Apr 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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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Phillip James Rowe on 3 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mrs Leah Suzanne Rowe on 3 September 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to Unit 121 548-550 Elder House Eldergate Milton Keynes Buckinghamshire MK9 1LR on 3 September 2020
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05 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Daniel Phillip James Rowe on 19 July 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mrs Leah Suzanne Rowe on 19 July 2019
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Barleymans Crawley End Chrishall Hertfordshire SG8 8QN to 20 Jerusalem Passage London EC1V 4JP on 8 April 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Katie Louise Yates as a director on 28 March 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Samuel Christopher Yates as a director on 28 March 2019
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06 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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11 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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14 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2017
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