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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05 Feb 2025 |
MA |
Memorandum and Articles of Association
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2025 |
AP01 |
Appointment of Mrs Louise Stonier as a director on 17 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Neil Lake as a director on 17 January 2025
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10 Jan 2025 |
AAMD |
Amended group of companies' accounts made up to 30 April 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Christiaan Cools as a director on 23 December 2024
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16 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
AD04 |
Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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24 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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21 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2022
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21 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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21 Sep 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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