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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03 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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06 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2023
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02 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2023
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11 Jan 2024 |
SH01 |
29/11/23 Statement of Capital 5000GBP
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2024 and 06/02/2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Share certificate/company business 16/11/2023
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RES12 ‐
Resolution of varying share rights or name
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of share 16/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
TM01 |
Termination of appointment of Trevor John Chenery as a director on 26 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Ryan Thomas Rochford on 22 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Janelle House Hartham Lane Hertford SG14 1QN England to C/O Hb Accountants, 28 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 21 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Gavin Rumbelow as a director on 16 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Trevor Chenery as a director on 16 November 2023
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21 Nov 2023 |
AP03 |
Appointment of Mr Paul Christopher Neale as a secretary on 16 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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28 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from 13 Cherry Tree Road Hoddesdon EN11 9JS United Kingdom to Janelle House Hartham Lane Hertford SG14 1QN on 21 July 2021
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