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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17 Jan 2020 |
PSC04 |
Change of details for Mr Luke Christopher Barnett as a person with significant control on 17 January 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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16 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jul 2019 |
AD01 |
Registered office address changed from 28 Campus 5 Letchworth Business Park Letchworth Hertfordshire SG6 2JF United Kingdom to 14 Old Bridge Way Shefford Bedfordshire SG17 5HQ on 8 July 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Darren Reynolds on 12 December 2018
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07 Jan 2019 |
PSC04 |
Change of details for Mr Darren Reynolds as a person with significant control on 12 December 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Robert Alfred Rodriguez on 30 October 2018
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30 Oct 2018 |
PSC04 |
Change of details for Mr Robert Rodriguez as a person with significant control on 30 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Robert Alfred Rodriguez on 24 October 2018
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24 Oct 2018 |
PSC04 |
Change of details for Mr Robert Rodriguez as a person with significant control on 24 October 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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27 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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24 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2018 |
SH08 |
Change of share class name or designation
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16 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2018 |
MR01 |
Registration of charge 097106460001, created on 9 April 2018
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09 Jan 2018 |
PSC01 |
Notification of Luke Christopher Barnett as a person with significant control on 1 January 2018
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09 Jan 2018 |
AP01 |
Appointment of Mr Luke Christopher Barnett as a director on 1 January 2018
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31 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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02 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with updates
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02 Aug 2017 |
PSC01 |
Notification of Darren Reynolds as a person with significant control on 1 January 2017
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04 Jan 2017 |
AP01 |
Appointment of Mr Darren Reynolds as a director on 1 January 2017
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03 Aug 2016 |
CS01 |
Confirmation statement made on 29 July 2016 with updates
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23 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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