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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21 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
SH08 |
Change of share class name or designation
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: all issued shares shall remain unchanged / allowance for various share capital 28/08/2023
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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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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Kathryn Effie Wightwick as a director
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05 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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20 Feb 2023 |
AP01 |
Appointment of Mrs Kathryn Effie Wightwick as a director on 20 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/2023
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20 Feb 2023 |
PSC07 |
Cessation of Hugh Wightwick as a person with significant control on 6 December 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Hugh Wightwick as a director on 20 February 2023
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from First Floor Brew House Start Hill Bishop's Stortford CM22 7WE England to Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 27 September 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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12 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2022
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12 Aug 2022 |
SH03 |
Purchase of own shares.
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2019
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2017
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2016
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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26 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of shares 01/12/2021
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