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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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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09 Aug 2018 |
CH01 |
Director's details changed for Mr Phil Barden on 9 August 2018
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09 Aug 2018 |
CH03 |
Secretary's details changed for Mr Phil Barden on 9 August 2018
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09 Aug 2018 |
PSC04 |
Change of details for Mr Phil Barden as a person with significant control on 9 August 2018
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2017 |
PSC04 |
Change of details for Mr Phil Barden De Lacroix as a person with significant control on 10 August 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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04 Jul 2017 |
AD01 |
Registered office address changed from 41 Batchwood View St. Albans Hertfordshire AL3 5TB to C/O Maidment Judd Charter House Marlborough Park, Southdown Road Harpenden AL5 1NL on 4 July 2017
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01 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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01 Jun 2017 |
SH08 |
Change of share class name or designation
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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RES13 ‐
28/04/2017
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27 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Apr 2017 |
CH01 |
Director's details changed for Mr Phil Barden De Lacroix on 26 April 2017
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26 Apr 2017 |
CH03 |
Secretary's details changed for Mr Phil Barden De Lacroix on 26 April 2017
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09 Aug 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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