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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2022
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22 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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22 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Stacey on 3 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Stuart Roger Brown as a person with significant control on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Sara Brown on 3 December 2021
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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27 Jun 2021 |
AD01 |
Registered office address changed from 6B Parkway, Porters Wood St. Albans Herts AL3 6PA England to Unit 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 27 June 2021
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25 Jun 2021 |
PSC01 |
Notification of Ian Stacey as a person with significant control on 25 June 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-06-22
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25 Jun 2021 |
NM06 |
Change of name with request to seek comments from relevant body
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25 Jun 2021 |
CONNOT |
Change of name notice
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07 May 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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24 Apr 2021 |
AP01 |
Appointment of Ian Stacey as a director on 17 April 2021
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16 Apr 2021 |
CERTNM |
Company name changed twocasa LIMITED\certificate issued on 16/04/21
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NM06 ‐
Change of name with request to seek comments from relevant body
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-16
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