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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
MR04 |
Satisfaction of charge 095108540001 in full
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25 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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03 Jul 2020 |
AD01 |
Registered office address changed from 4 Heathrow Boulevard 280 Bath Road Sipson UB7 0DQ United Kingdom to Radius House, 1st Floor C/O Hillier Hopkins Llp 51 Clarendon Road Watford Herts on 3 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to 4 Heathrow Boulevard 280 Bath Road Sipson UB7 0DQ on 30 June 2020
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29 Apr 2020 |
MR01 |
Registration of charge 095108540001, created on 27 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Craig Woodage on 9 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Craig Woodage on 9 January 2020
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09 Jan 2020 |
CH03 |
Secretary's details changed for Craig Woodage on 9 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mr Craig Woodage as a person with significant control on 9 January 2020
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03 Dec 2019 |
SH02 |
Sub-division of shares on 12 November 2019
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25 Nov 2019 |
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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RES13 ‐
Creation of emi share option scheme/creation of a new class "a" ordinary shares 12/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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