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 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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15 Sep 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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10 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Feb 2023 |
DS01 |
Application to strike the company off the register
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Grant Curley on 17 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Matthew Grant Curley as a person with significant control on 17 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 13/11/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew Grant Curley on 24 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Matthew Grant Curley as a person with significant control on 24 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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24 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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29 May 2019 |
AD01 |
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to Building 18, Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP on 29 May 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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17 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 30 June 2017
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