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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22 Nov 2024 |
CH01 |
Director's details changed for Mr Dermot Francis King on 1 October 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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13 Mar 2024 |
MR01 |
Registration of charge 118713590009, created on 1 March 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Tarquin Owen Williams on 1 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Tarquin Owen Williams as a director on 1 February 2024
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09 Feb 2024 |
AA |
Full accounts made up to 2 July 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
MR01 |
Registration of charge 118713590008, created on 26 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 118713590007, created on 26 September 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
AA |
Full accounts made up to 3 July 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 4 July 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from 9 Akeman Street Tring HP23 6AA United Kingdom to Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD on 10 March 2022
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25 Jan 2022 |
MR01 |
Registration of charge 118713590004, created on 20 January 2022
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25 Jan 2022 |
MR01 |
Registration of charge 118713590005, created on 20 January 2022
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25 Jan 2022 |
MR01 |
Registration of charge 118713590006, created on 20 January 2022
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24 Jan 2022 |
MR04 |
Satisfaction of charge 118713590001 in full
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24 Jan 2022 |
MR04 |
Satisfaction of charge 118713590002 in full
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24 Jan 2022 |
MR04 |
Satisfaction of charge 118713590003 in full
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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29 May 2021 |
AA |
Full accounts made up to 30 June 2020
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