Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Jameson Joseph Wood as a director on 13 March 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mrs Jodie Wood as a director on 13 March 2023
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Julian Thomas Edwards as a director on 12 December 2022
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
01 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Julian Thomas Edwards as a director on 22 September 2022
|
|
|
04 Oct 2022 |
PSC04 |
Change of details for Mrs Jodie Wood as a person with significant control on 31 March 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
|
|
|
15 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
20 Dec 2021 |
PSC04 |
Change of details for Mrs Jodie Wood as a person with significant control on 17 December 2021
|
|
|
20 Dec 2021 |
AD01 |
Registered office address changed from Unit 8 Thrales Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS to 6-7 Waterside Station Road Harpenden AL5 4US on 20 December 2021
|
|
|
18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
|
|
|
17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|