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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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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02 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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03 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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12 Mar 2020 |
PSC01 |
Notification of Daniel Thomas Collier as a person with significant control on 10 March 2020
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12 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-09
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03 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Dec 2019 |
AA |
Micro company accounts made up to 30 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Martin John Vine as a director on 30 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Daniel Thomas Collier as a director on 30 November 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Suite 9 30 Bancroft Hitchin SG5 1LE England to 3 Cowdells Close Sharnbrook Beds MK44 1FH on 10 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mrs Nuala Marie Sainsbury as a director on 30 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Dr Eveline Francesca Gevers as a director on 30 November 2019
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10 Dec 2019 |
PSC07 |
Cessation of Paul Morris as a person with significant control on 30 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Paul Morris as a director on 30 November 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transfer of shares/director may vote and count in quorum- the revelant sections of the articles of association conflicting with this resolution shall be disapplied. 30/11/2019
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20 Nov 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 November 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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22 Aug 2019 |
AD01 |
Registered office address changed from Faulkner House Victoria Street St. Albans AL1 3SE United Kingdom to Suite 9 30 Bancroft Hitchin SG5 1LE on 22 August 2019
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