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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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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05 Sep 2022 |
AP01 |
Appointment of Mr David Vukovich as a director on 1 September 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of David Vukovich as a director on 27 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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27 Apr 2021 |
PSC04 |
Change of details for Mr Paul Vukovich as a person with significant control on 9 July 2020
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02 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 January 2019
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02 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 January 2020
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30 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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06 Aug 2020 |
TM02 |
Termination of appointment of Simon Andrew Fennell as a secretary on 1 August 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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11 Mar 2020 |
PSC04 |
Change of details for Mr Paul Vukovich as a person with significant control on 7 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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09 Mar 2020 |
PSC04 |
Change of details for Mr Paul Vukovich as a person with significant control on 7 March 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from Unit 3 Thrales End Business Park Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom to Lutece Little Gaddesden Berkhamsted HP4 1PH on 10 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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07 Feb 2020 |
PSC07 |
Cessation of Neil Barry Crabtree Taylor as a person with significant control on 23 October 2019
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07 Feb 2020 |
PSC07 |
Cessation of David Vukovich as a person with significant control on 23 October 2019
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