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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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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05 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 March 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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31 May 2022 |
CH01 |
Director's details changed for Kieran Hynes on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Brian Egan on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Kieran Hynes as a person with significant control on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Martin D'costa as a person with significant control on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Martin D'costa on 31 May 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 04/04/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
SH02 |
Sub-division of shares on 4 April 2022
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26 Apr 2022 |
PSC01 |
Notification of Brian Egan as a person with significant control on 4 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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12 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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08 Jan 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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