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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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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05 Oct 2023 |
AD01 |
Registered office address changed from 137 High Street Brentwood Essex CM14 4RZ England to Oak House Reeds Crescent Watford WD24 4PH on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Albert Edward Smith as a director on 31 May 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Melanie Ramsey as a director on 8 February 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
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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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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11 Jul 2022 |
AP01 |
Appointment of Ms Melanie Ramsey as a director on 1 July 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Sanjay Dilipkumar Shah as a director on 1 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Colin Leslie Stokes as a director on 24 November 2021
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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16 Jan 2020 |
AP01 |
Appointment of Mr Colin Leslie Stokes as a director on 10 January 2020
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