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 |
AP01 |
Appointment of Mr Andrew Walter Nelson as a director on 16 July 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from 10 Yorkes Mews Priory Street Ware SG12 9DB England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 7 January 2025
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06 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 22 Wicklands Road Hunsdon Ware SG12 8PD England to 10 Yorkes Mews Priory Street Ware SG12 9DB on 12 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Owen George Redman as a person with significant control on 9 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Owen George Redman on 9 August 2024
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11 Jul 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2023
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11 Jul 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2023
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Matthew James White as a director on 1 October 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Melissa Fadzai Kububa as a director on 31 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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28 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr James Buck on 8 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr James Buck as a person with significant control on 8 September 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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