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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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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16 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Sep 2024 |
AD01 |
Registered office address changed from 71 Green Lane Bovingdon Hemel Hempstead HP3 0LA to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 30 September 2024
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22 Dec 2023 |
CH01 |
Director's details changed for Miss Karolina Malgorzata Pietka on 22 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Timothy Edward Baldwin on 22 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
PSC07 |
Cessation of John Malcolm Baldwin as a person with significant control on 29 January 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 10539850 - Companies House Default Address Cardiff CF14 8LH to 71 Green Lane Bovingdon Hemel Hempstead HP3 0LA on 10 October 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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09 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10539850 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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13 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 May 2021 |
AA |
Micro company accounts made up to 31 December 2019
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08 May 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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08 May 2021 |
TM01 |
Termination of appointment of William Jerry Wood as a director on 24 April 2021
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03 Jul 2020 |
AP01 |
Appointment of Miss Karolina Malgorzata Pietka as a director on 3 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of John Baldwin as a director on 3 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr William Jerry Wood as a director on 3 July 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 71 Green Lane Bovingdon Hemel Hempstead HP3 0LA England to 63-66 Hatton Garden London EC1N 8LE on 22 June 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-22
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06 Feb 2020 |
SH02 |
Sub-division of shares on 4 February 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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06 Jan 2020 |
PSC07 |
Cessation of Equity for Growth (Securities) Limited as a person with significant control on 24 September 2019
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