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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jan 2024 |
AP03 |
Appointment of Mrs Danielle Leigh Cresswell as a secretary on 11 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Victoria Ellen Amelia Parker as a secretary on 11 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 May 2023 |
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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02 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Decision making 04/03/2023
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RES12 ‐
Resolution of varying share rights or name
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02 May 2023 |
SH08 |
Change of share class name or designation
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02 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Helen Jane Elizabeth Anson on 5 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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13 Jan 2020 |
CH01 |
Director's details changed for Helen Jane Elizabeth Anson on 13 January 2020
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02 Oct 2019 |
TM01 |
Termination of appointment of Brenda Vivienne Anson as a director on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to The Old Bank the Plain Goudhurst Cranbrook Kent TN17 1AD on 1 October 2019
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18 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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19 Sep 2018 |
AA01 |
Current accounting period extended from 24 September 2018 to 30 September 2018
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