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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09 Jan 2025 |
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 The Granary, Unit 2 Aston Sandford Aylesbury Buckinghamshire HP17 8JB on 9 January 2025
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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08 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Iain Wilcox on 7 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Iain Wilcox as a person with significant control on 1 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Peter Tuckett as a person with significant control on 1 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Jonathan Richard Giles as a person with significant control on 1 July 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2021
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2022
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2019
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09 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2019
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08 Feb 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/02/21
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/02/21
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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16 Dec 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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