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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24 May 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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14 Jul 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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20 May 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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10 Aug 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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18 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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26 Sep 2017 |
SH03 |
Purchase of own shares.
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06 Sep 2017 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2017
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25 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2016
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18 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2016
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17 Aug 2017 |
SH08 |
Change of share class name or designation
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12 Jun 2017 |
AA |
Group of companies' accounts made up to 31 January 2017
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22 May 2017 |
AA01 |
Previous accounting period extended from 31 October 2016 to 31 January 2017
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26 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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26 Oct 2016 |
AD01 |
Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Hadham Park Hadham Road Bishop's Stortford CM23 1JH on 26 October 2016
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19 Oct 2016 |
TM01 |
Termination of appointment of a director
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18 Oct 2016 |
AD01 |
Registered office address changed from Hadham Park Hadham Road Bishop's Stortford CM23 1JH United Kingdom to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 18 October 2016
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22 Apr 2016 |
AP01 |
Appointment of Mr Oliver Cave as a director on 10 February 2016
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10 Feb 2016 |
TM01 |
Termination of appointment of Peter Valaitis as a director on 10 February 2016
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10 Feb 2016 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Hadham Park Hadham Road Bishop's Stortford CM23 1JH on 10 February 2016
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