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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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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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
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Aug 2022 |
SH02 |
Sub-division of shares on 22 July 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-divison/ company business 22/07/2022
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24 Jun 2022 |
MR01 |
Registration of charge 112932780011, created on 17 June 2022
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09 Apr 2022 |
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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08 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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03 Sep 2021 |
MR01 |
Registration of charge 112932780010, created on 26 August 2021
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02 Sep 2021 |
MR01 |
Registration of charge 112932780008, created on 26 August 2021
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02 Sep 2021 |
MR01 |
Registration of charge 112932780006, created on 26 August 2021
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02 Sep 2021 |
MR01 |
Registration of charge 112932780007, created on 26 August 2021
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02 Sep 2021 |
MR01 |
Registration of charge 112932780009, created on 26 August 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 May 2021 |
MR01 |
Registration of charge 112932780005, created on 20 May 2021
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14 May 2021 |
OC |
S1096 Court Order to Rectify
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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12 Nov 2020 |
MR01 |
Registration of charge 112932780004, created on 6 November 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jul 2020 |
ANNOTATION |
Rectified The MR01 was removed from the public register on 14/05/2021 pursuant to order of court.
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23 Jul 2020 |
MR01 |
Registration of charge 112932780002, created on 17 July 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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