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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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 5 September 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Alan O'reilly as a person with significant control on 2 August 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 103898130003 in full
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18 Nov 2022 |
MR01 |
Registration of charge 103898130004, created on 17 November 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Alan James O'reilly on 31 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Alan James O'reilly as a person with significant control on 31 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor 15 the Broadway Hatfield AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
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04 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Alan James O'reilly on 20 February 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Alan James O'reilly as a person with significant control on 20 February 2021
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12 Nov 2021 |
MR01 |
Registration of charge 103898130003, created on 12 November 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Dec 2020 |
MR01 |
Registration of charge 103898130002, created on 10 December 2020
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30 Oct 2020 |
MR01 |
Registration of charge 103898130001, created on 28 October 2020
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21 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised for the purposes of section 190 of the act to enter into a share exchange agreement 12/08/2020
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RES10 ‐
Resolution of allotment of securities
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