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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10 Dec 2024 |
AA |
Micro company accounts made up to 31 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Aug 2023 |
CH03 |
Secretary's details changed for Mr Dixon Hugh Jones on 14 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Dixon Hugh Jones as a person with significant control on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Dixon Hugh Jones on 14 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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31 Jul 2023 |
PSC04 |
Change of details for Mr Dixon Hugh Jones as a person with significant control on 25 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Dixon Hugh Jones on 25 July 2023
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31 Jul 2023 |
CH03 |
Secretary's details changed for Mr Dixon Jones on 25 July 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Dixon Hugh Jones as a person with significant control on 26 January 2022
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders approve & ratify relevant turnover amount 15/12/2020
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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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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 9 Lincoln Way Harlington Dunstable Bedfordshire LU5 6NB United Kingdom to Harrison House Langford Road Biggleswade SG18 9RB on 6 January 2021
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19 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr. Frédéric Laurent on 20 August 2019
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21 Aug 2019 |
CH03 |
Secretary's details changed for Mr Dixon Jones on 19 August 2019
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