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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27 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 May 2023 |
AD01 |
Registered office address changed from 58 Brookside Hertford SG13 7LL England to Sopers House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY on 8 May 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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19 Jan 2023 |
PSC01 |
Notification of Scott Charles Pearce as a person with significant control on 31 January 2022
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19 Jan 2023 |
PSC07 |
Cessation of Simon Kramer as a person with significant control on 31 January 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Simon Kramer as a director on 15 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Mark Gamble as a director on 17 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Scott Charles Pearce as a director on 17 September 2021
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10 Jun 2021 |
MR01 |
Registration of charge 111561700001, created on 4 June 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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16 Mar 2021 |
AD01 |
Registered office address changed from 55 Norwood Road Cheshunt EN8 9RR England to 58 Brookside Hertford SG13 7LL on 16 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Scott Charles Pearce as a person with significant control on 12 March 2021
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16 Mar 2021 |
PSC01 |
Notification of Simon Kramer as a person with significant control on 12 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Scott Charles Pearce as a director on 12 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Simon Kramer as a director on 12 March 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-10
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10 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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