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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18 Oct 2024 |
AA |
Audited abridged accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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05 Mar 2024 |
MR01 |
Registration of charge 124771480001, created on 21 February 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
AP01 |
Appointment of Mr Brian Gregory Hodder as a director on 2 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of William Arthur Hobhouse as a director on 6 October 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Alexander Charles Theophanous as a director on 5 September 2023
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12 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2023 |
PSC07 |
Cessation of James Anthony Rubin as a person with significant control on 18 February 2022
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12 Jul 2023 |
PSC07 |
Cessation of Charles Rubin as a person with significant control on 18 February 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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03 Feb 2023 |
AD01 |
Registered office address changed from Blackwell Hall Blackwell Hall Lane Chesham HP5 1TN England to 9 Heron Business Park Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7FW on 3 February 2023
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14 Dec 2022 |
CH01 |
Director's details changed for Mr James Anthony Rubin on 1 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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22 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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26 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Alexander Charles Theophanous as a director on 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/04/22
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