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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08 Jul 2024 |
AD01 |
Registered office address changed from Rapierhouse, 4-6 Crane Mead Ware Herts SG12 9PW England to The Old Barn, Unit 1 Hillside Farm Pepper Hill, Great Amwell Ware Herts SG12 9FX on 8 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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06 Jun 2023 |
AP01 |
Appointment of Mr Geoffrey Nicholas De Bois as a director on 1 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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29 Mar 2021 |
CH01 |
Director's details changed for Mrs Helen Rosemary Seaman on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to Rapierhouse, 4-6 Crane Mead Ware Herts SG12 9PW on 29 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mrs Helen Rosemary Seaman as a person with significant control on 29 March 2021
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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27 Jun 2020 |
MR01 |
Registration of charge 107908220001, created on 24 June 2020
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22 May 2020 |
MA |
Memorandum and Articles of Association
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2020 |
SH08 |
Change of share class name or designation
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06 Dec 2019 |
TM01 |
Termination of appointment of Paul Stuart Denny as a director on 28 June 2019
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18 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 Jul 2019 |
SH03 |
Purchase of own shares.
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06 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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04 Jul 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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22 Jun 2018 |
PSC07 |
Cessation of Paul Stuart Denny as a person with significant control on 15 September 2017
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