Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
17 May 2023 |
MR01 |
Registration of charge 110550330002, created on 17 May 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Katie Bishop as a director on 25 April 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mrs Katie Bishop as a director on 25 April 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
|
|
|
01 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
18 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from 3 Bell Lane Stevenage SG1 3HW England to Suites 10 & 11 - the Hive Bell Lane Stevenage Herts SG1 3HW on 11 November 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
27 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
|
|
|
23 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
17 May 2019 |
AD01 |
Registered office address changed from Suite 5 Bell Lane Stevenage SG1 3HW England to 3 Bell Lane Stevenage SG1 3HW on 17 May 2019
|
|
|
28 Mar 2019 |
AD01 |
Registered office address changed from 32 Brendon Grove London N2 8JZ England to Suite 5 Bell Lane Stevenage SG1 3HW on 28 March 2019
|
|
|
05 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
|
|
|
25 Oct 2018 |
PSC04 |
Change of details for Mr John Peter Bishop as a person with significant control on 24 October 2018
|
|
|
25 Oct 2018 |
CH01 |
Director's details changed for Mr John Peter Bishop on 24 October 2018
|
|
|
24 Oct 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32 Brendon Grove London N2 8JZ on 24 October 2018
|
|
|
12 Apr 2018 |
MR01 |
Registration of charge 110550330001, created on 12 April 2018
|
|