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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor 18 Market Place Hitchin Hertfordshire SG5 1DS England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 1 September 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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09 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2019
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08 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2019 |
PSC04 |
Change of details for Mr Declan Luke Shilton as a person with significant control on 22 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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10 Apr 2019 |
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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08 Apr 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 30 September 2019
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