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 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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17 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from 12 Crabtree Lane Pirton Hitchin SG5 3QE England to C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Park, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ on 28 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Company Advisory Services Ltd as a secretary on 1 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from C/O Quantum Uk Business Solutions Ltd, C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ England to 12 Crabtree Lane Pirton Hitchin SG5 3QE on 5 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN United Kingdom to C/O Quantum Uk Business Solutions Ltd, C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ on 2 June 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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28 Oct 2021 |
PSC04 |
Change of details for Mrs Oggie Frood as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Simon Frood as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mrs Oggie Frood as a person with significant control on 26 October 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Frood on 12 November 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2020 |
SH08 |
Change of share class name or designation
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04 Mar 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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19 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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13 Dec 2018 |
PSC01 |
Notification of Oggie Frood as a person with significant control on 31 March 2018
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