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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27 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Sean Miller on 1 March 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Charles Gold on 1 March 2024
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10 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Danielle Miller on 1 March 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to The Brentano Suite Elstree Catalyst House, Centennial Court, Centennial Park Elstree Borehamwood WD6 3SY on 1 March 2024
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16 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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05 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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07 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-17
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03 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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08 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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03 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
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04 Jul 2017 |
SH08 |
Change of share class name or designation
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