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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27 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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25 Jun 2020 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Garlands South Park Avenue Chorleywood Rickmansworth WD3 5DY on 25 June 2020
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07 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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28 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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16 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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16 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 31 May 2017
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05 Oct 2017 |
AP01 |
Appointment of David Charles Ian Harding as a director on 6 September 2017
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19 Sep 2017 |
AP01 |
Appointment of Mr Malcolm Bernard Pein as a director on 6 September 2017
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19 Sep 2017 |
AP01 |
Appointment of Mr Compton Graham Hellyer as a director on 6 September 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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21 Jul 2017 |
PSC04 |
Change of details for Mr Andrew John Jude Finan as a person with significant control on 7 June 2017
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