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 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 095806010012, created on 20 December 2024
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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Jeremy Clarke on 29 January 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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21 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 095806010010
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21 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 095806010007
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21 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 095806010008
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21 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 095806010009
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21 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 095806010011
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21 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 095806010005
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29 Apr 2024 |
MR01 |
Registration of charge 095806010011, created on 29 April 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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26 Mar 2024 |
BS |
Balance Sheet
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26 Mar 2024 |
AUDR |
Auditor's report
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26 Mar 2024 |
AUDS |
Auditor's statement
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26 Mar 2024 |
MAR |
Re-registration of Memorandum and Articles
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26 Mar 2024 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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26 Mar 2024 |
RR01 |
Re-registration from a private company to a public company
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11 Oct 2023 |
AP01 |
Appointment of Adam George Wadlow as a director on 10 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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02 May 2023 |
AD01 |
Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023
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14 Apr 2023 |
MR01 |
Registration of charge 095806010010, created on 6 April 2023
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