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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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17 Dec 2020 |
PSC01 |
Notification of Elizabeth Mary Warwick as a person with significant control on 23 March 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer of shares 23/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2020 |
TM02 |
Termination of appointment of Patricia Joan Hannam as a secretary on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Nicholas Beresford Readings as a director on 15 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to 8 Churton Birchanger Bishop's Stortford Herts CM23 5FF on 17 June 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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08 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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