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 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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10 May 2023 |
PSC04 |
Change of details for Mr John Grayson as a person with significant control on 23 September 2021
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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29 Sep 2022 |
SH02 |
Consolidation of shares Statement of capital on 23 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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23 Aug 2021 |
TM01 |
Termination of appointment of John Grayson as a director on 23 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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11 Jul 2018 |
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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14 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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08 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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17 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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12 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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10 Apr 2017 |
SH03 |
Purchase of own shares.
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21 Mar 2017 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2017
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