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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr David Benjamin Smetana on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr David Benjamin Smetana as a person with significant control on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Philip Basch on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Harry Michael Boyne as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Philip Basch as a person with significant control on 23 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England to Unit 1 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 June 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Sep 2019 |
CS01 |
29/09/19 Statement of Capital gbp 3
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 21/01/2019
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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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Feb 2019 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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15 Feb 2019 |
SH02 |
Sub-division of shares on 21 January 2019
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18 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2018
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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