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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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2022 |
MR01 |
Registration of charge 103390030006, created on 20 October 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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24 Dec 2020 |
MR01 |
Registration of charge 103390030005, created on 24 December 2020
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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18 Oct 2019 |
SH08 |
Change of share class name or designation
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18 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Name change 24/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
MR01 |
Registration of charge 103390030004, created on 26 September 2019
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10 Oct 2019 |
MR01 |
Registration of charge 103390030003, created on 30 September 2019
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10 Oct 2019 |
MR01 |
Registration of charge 103390030001, created on 26 September 2019
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10 Oct 2019 |
MR01 |
Registration of charge 103390030002, created on 1 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Eran Ostfeld on 24 September 2019
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30 Sep 2019 |
PSC02 |
Notification of Serverfarm Holding Uk Ltd as a person with significant control on 24 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of Justin Adam Gilbert as a person with significant control on 24 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 103 High Street Waltham Cross EN8 7AN on 25 September 2019
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