Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
01 Nov 2023 |
PSC01 |
Notification of Stuart Michael Scott as a person with significant control on 7 July 2022
|
|
|
01 Nov 2023 |
PSC01 |
Notification of Thomas Alderse Baas as a person with significant control on 7 July 2022
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of Stuart Michael Scott as a person with significant control on 7 July 2023
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of Thomas Alderse Baas as a person with significant control on 7 July 2023
|
|
|
01 Nov 2023 |
PSC01 |
Notification of Jayakumar Aravindakshan Pillai as a person with significant control on 7 July 2022
|
|
|
01 Nov 2023 |
PSC01 |
Notification of Stuart Michael Scott as a person with significant control on 7 July 2023
|
|
|
01 Nov 2023 |
PSC01 |
Notification of Thomas Alderse Baas as a person with significant control on 7 July 2023
|
|
|
01 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
|
|
|
01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
16 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Martin Lee Robinson as a director on 8 July 2022
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Thomas Alderse Baas on 1 October 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Stuart Michael Scott on 1 October 2021
|
|
|
09 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Dec 2021 |
PSC07 |
Cessation of Thomas Alderse Baas as a person with significant control on 13 July 2021
|
|