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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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02 Nov 2023 |
MR01 |
Registration of charge 095892430004, created on 27 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 095892430005, created on 27 October 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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28 Nov 2022 |
MR04 |
Satisfaction of charge 095892430003 in full
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Aug 2022 |
AD01 |
Registered office address changed from Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA United Kingdom to Chells Manor Lodge 2 Manor House Drive Stevenage Hertfordshire SG2 7RR on 6 August 2022
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04 Aug 2022 |
MR04 |
Satisfaction of charge 095892430002 in full
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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22 Jan 2022 |
CH01 |
Director's details changed for Mr Richard John James on 31 August 2018
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Aug 2018 |
MR04 |
Satisfaction of charge 095892430001 in full
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