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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfer 31/03/2024
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 25/02/2019
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share for share exchange 03/03/2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 January 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 52a Western Road Tring Hertfordshire HP23 4BB United Kingdom to The Counting House 9 High Street Tring Herts HP23 5TE on 19 February 2024
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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