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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02 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Jul 2023 |
AP04 |
Appointment of Blakelaw Secretaries Limited as a secretary on 1 July 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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18 May 2022 |
TM01 |
Termination of appointment of David O'toole as a director on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Philip O'loughlin as a director on 18 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Charles Ernest Ross Buckley on 17 May 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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05 Mar 2021 |
MR01 |
Registration of charge 001516180016, created on 25 February 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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19 Oct 2020 |
AD01 |
Registered office address changed from 1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE to Unit 1 Old Park Farm Ford End Chelmsford Essex CM3 1LN on 19 October 2020
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16 Jul 2020 |
SH03 |
Purchase of own shares.
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07 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2020
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02 Jun 2020 |
TM02 |
Termination of appointment of Peter Richard Wood as a secretary on 31 May 2020
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18 May 2020 |
SH02 |
Consolidation and sub-division of shares on 27 March 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consoldation of certain varible rate 27/03/2020
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2020 |
SH08 |
Change of share class name or designation
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17 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-27
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