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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver King on 20 May 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver King on 20 May 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Kyran Paul Patrick Bracken on 20 May 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Peter Collins on 20 May 2022
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24 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Caroline King on 20 May 2022
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24 Jun 2022 |
PSC05 |
Change of details for King & Co Platform 1 as a person with significant control on 20 May 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Kyran Paul Patrick Bracken as a person with significant control on 20 May 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from Marquis House First Floor 68 Great North Road Hatfield Hertfordshire AL9 5ER England to 124 Great North Road Hatfield AL9 5JN on 2 June 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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27 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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23 May 2019 |
MA |
Memorandum and Articles of Association
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2019 |
MR01 |
Registration of charge 111186910001, created on 26 April 2019
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-09-17
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25 Feb 2019 |
NM06 |
Change of name with request to seek comments from relevant body
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