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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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Mrs Susan Day on 2 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mrs Susan Day as a person with significant control on 2 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Anthony Stanley Tucker on 2 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Anthony Stanley Tucker as a person with significant control on 2 May 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jan 2022 |
AP01 |
Appointment of Mrs Susan Day as a director on 1 September 2021
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New shares classes created 01/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
CH01 |
Director's details changed
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Stanley Tucker on 29 November 2021
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22 Dec 2021 |
PSC04 |
Change of details for Susan Day as a person with significant control on 29 November 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Unit 22 Peartree Farm Industrial Estate Welwyn Garden City Hertfordshire AL7 3UW United Kingdom to Unit 22 Peartree Farm Industrial Estate Peartree Lane Welwyn Garden City Hertfordshire AL7 3UW on 22 December 2021
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22 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2021 |
PSC04 |
Change of details for Mr Anthony Stanley Tucker as a person with significant control on 1 September 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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22 Dec 2021 |
PSC01 |
Notification of Susan Day as a person with significant control on 1 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Stanley Tucker on 29 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Anthony Stanley Tucker as a person with significant control on 29 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Highlander the Boat Yard Mansion Lane Iver Buckinghamshire SL0 9RG to Unit 22 Peartree Farm Industrial Estate Welwyn Garden City Hertfordshire AL7 3UW on 30 November 2021
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03 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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