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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Sep 2024 |
MR01 |
Registration of charge 115335140003, created on 9 September 2024
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30 Aug 2024 |
MR04 |
Satisfaction of charge 115335140002 in full
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Samuel Tobias Bundy as a director on 25 January 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Andrew Mitchell Pearson as a director on 25 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL3 5RR United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 27 June 2023
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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13 Jan 2023 |
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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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Matt Michael Meehan on 31 December 2021
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12 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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21 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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22 Jan 2020 |
SH08 |
Change of share class name or designation
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22 Jan 2020 |
SH02 |
Sub-division of shares on 10 December 2019
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22 Jan 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided/ 2 classes of shares be created 10/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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