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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22 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2024 |
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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15 Mar 2024 |
SH08 |
Change of share class name or designation
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 11 March 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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09 Aug 2023 |
PSC04 |
Change of details for Mr Nigel Pickles as a person with significant control on 27 July 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Apr 2023 |
AD01 |
Registered office address changed from The Station House 15 Station Road St. Ives PE27 5BH United Kingdom to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 10 April 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 10/05/2021
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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18 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Simon Keith Ellington on 11 December 2018
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