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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03 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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30 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 Jan 2020 |
AD01 |
Registered office address changed from 2 Dairy Yard Star Street Ware SG12 7DX England to 1 Dairy Yard Star Street Ware SG12 7DX on 28 January 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from 4 Dairy Yard Star Street Ware SG12 7DX England to 2 Dairy Yard Star Street Ware SG12 7DX on 28 January 2020
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31 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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25 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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05 Oct 2017 |
AD01 |
Registered office address changed from 4 Star Street Ware Herts SG12 7DX England to 4 Dairy Yard Star Street Ware SG12 7DX on 5 October 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from Balfour House, Suite 205 741 High Road North Finchley London N12 0BP United Kingdom to 4 Star Street Ware Herts SG12 7DX on 4 October 2017
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