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)
|
|
29 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
TM02 |
Termination of appointment of Michael David Luckett as a secretary on 18 September 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
|
|
|
17 Apr 2024 |
PSC07 |
Cessation of Jillian Tavener as a person with significant control on 2 March 2024
|
|
|
17 Apr 2024 |
PSC07 |
Cessation of Ian James Plunkett as a person with significant control on 2 March 2024
|
|
|
17 Apr 2024 |
PSC04 |
Change of details for Mr Mark Jerome Tavener as a person with significant control on 2 March 2024
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Mr Mark Jerome Tavener as a person with significant control on 18 April 2022
|
|
|
18 Apr 2023 |
PSC01 |
Notification of Ian James Plunkett as a person with significant control on 18 April 2022
|
|
|
18 Apr 2023 |
PSC01 |
Notification of Jillian Tavener as a person with significant control on 18 April 2022
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of Simon Charles Tavener as a person with significant control on 18 April 2022
|
|
|
08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Simon Charles Tavener as a director on 18 April 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
10 Sep 2021 |
AD02 |
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
|
|
|
22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
|
|
|
06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
|
|