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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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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15 Oct 2024 |
SH08 |
Change of share class name or designation
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15 Oct 2024 |
SH02 |
Sub-division of shares on 15 March 2024
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05 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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22 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 August 2024 to 31 March 2024
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08 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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18 Feb 2024 |
AD01 |
Registered office address changed from 86 Integer House Bucknalls Lane Watford WD25 9XX England to Integer Millennium House Bucknalls Lane Watford WD25 9XX on 18 February 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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30 Sep 2022 |
AD01 |
Registered office address changed from 83 Integer House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX England to 86 Integer House Bucknalls Lane Watford WD25 9XX on 30 September 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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31 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from Room 103, Mansion House, Bucknalls Lane Watford WD25 9XX England to 83 Integer House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX on 4 March 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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14 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Nikunj Vyas as a person with significant control on 1 April 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Nikunj Vyas on 1 April 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-29
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12 Mar 2019 |
AD01 |
Registered office address changed from G P F Lewis House Olds Approach Watford Hertfordshire WD18 9AB United Kingdom to Room 103, Mansion House, Bucknalls Lane Watford WD25 9XX on 12 March 2019
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