Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 20 February 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital of the company be subdivided 02/12/2021
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital od the company be sub divided 03/12/2021
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital of the company be sub divided 16/12/2021
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital of thye company be subdivided 02/12/2021
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital of the company be subdivided 02/12/2021
|
|
|
30 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 02/12/2021
|
|
|
30 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 02/12/2021
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2021
|
|
|
02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2017
|
|
|
07 Apr 2021 |
CS01 |
02/04/21 Statement of Capital gbp 150.0
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Jul 2020 |
MR04 |
Satisfaction of charge 097057250001 in full
|
|
|
13 Jul 2020 |
MR01 |
Registration of charge 097057250002, created on 2 July 2020
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
|
|
|
02 Apr 2020 |
TM01 |
Termination of appointment of Stephen Paul Allin as a director on 11 March 2020
|
|
|
12 Feb 2020 |
CH01 |
Director's details changed for Ms Danielle Jayne Rapaport on 12 February 2020
|
|
|
12 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen Paul Allin on 12 February 2020
|
|
|
22 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-01-03
|
|