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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23 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2024
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22 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/12/2024.
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07 Oct 2024 |
SH08 |
Change of share class name or designation
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Jul 2024 |
PSC01 |
Notification of Barbara Mary Byford as a person with significant control on 6 April 2016
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30 Jul 2024 |
PSC01 |
Notification of Elizabeth Ann Byford as a person with significant control on 6 April 2016
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30 Jul 2024 |
PSC01 |
Notification of Joanna Mchattie as a person with significant control on 6 April 2016
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30 Jul 2024 |
PSC01 |
Notification of Jason Byford as a person with significant control on 6 April 2016
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30 Jul 2024 |
PSC01 |
Notification of Leon Byford as a person with significant control on 6 April 2016
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30 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2024
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30 Jul 2024 |
PSC01 |
Notification of Piers Byford as a person with significant control on 6 April 2016
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 5 in full
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jun 2021 |
AP01 |
Appointment of Jason Timothy Byford as a director on 10 June 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from C/O John Cowling & Co 1 Britten Close Langdon Hills Basildon Essex SS16 6TB to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 20 August 2020
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