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)
|
|
19 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
11 Aug 2022 |
SH02 |
Sub-division of shares on 22 July 2022
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-divison/ company business 22/07/2022
|
|
|
24 Jun 2022 |
MR01 |
Registration of charge 112932780011, created on 17 June 2022
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
|
|
|
07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
|
|
|
03 Sep 2021 |
MR01 |
Registration of charge 112932780010, created on 26 August 2021
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 112932780006, created on 26 August 2021
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 112932780007, created on 26 August 2021
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 112932780008, created on 26 August 2021
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 112932780009, created on 26 August 2021
|
|
|
05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
21 May 2021 |
MR01 |
Registration of charge 112932780005, created on 20 May 2021
|
|
|
14 May 2021 |
OC |
S1096 Court Order to Rectify
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
|
|
|
12 Nov 2020 |
MR01 |
Registration of charge 112932780004, created on 6 November 2020
|
|
|
07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
27 Jul 2020 |
ANNOTATION |
Rectified The MR01 was removed from the public register on 14/05/2021 pursuant to order of court.
|
|
|
23 Jul 2020 |
MR01 |
Registration of charge 112932780002, created on 17 July 2020
|
|