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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22 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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02 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Aaron Awan on 8 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Aaron Awan as a director on 25 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Stephen Andrew Rust as a director on 14 July 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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09 Aug 2022 |
AP01 |
Appointment of Mr Alexander Denton Matthews as a director on 9 August 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Dominic Spenser Trigg as a director on 11 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 12 Grange Street St. Albans Hertfordshire AL3 5NB United Kingdom to 18 Worley Road St. Albans AL3 5NS on 15 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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03 Jun 2021 |
AP01 |
Appointment of Mr Dominic Spenser Trigg as a director on 21 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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14 Jan 2021 |
PSC07 |
Cessation of Thomas James Quick as a person with significant control on 8 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Mercia Fund Management Limited as a person with significant control on 5 April 2017
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr Thomas James Quick as a person with significant control on 5 April 2017
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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