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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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2021
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06 Dec 2021 |
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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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
CC04 |
Statement of company's objects
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/12/2021.
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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13 Feb 2020 |
CH01 |
Director's details changed for John Roy Townshend on 1 January 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Kevin Patrick Clegg on 1 January 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Sandra Jayne Clegg on 1 January 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Jan 2020 |
PSC04 |
Change of details for Mrs Sandra Jayne Clegg as a person with significant control on 31 January 2017
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17 Jan 2020 |
PSC04 |
Change of details for Mr Kevin Patrick Clegg as a person with significant control on 31 January 2017
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04 Nov 2019 |
AD01 |
Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to Unit 3 the Io Centre Salbrook Road Industrial Estate Salfords Surrey RH1 5GJ on 4 November 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Unit 3, the Io Centre Salbrook Road Industrial Estate Salfords Redhill Surrey RH1 5GJ England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 22 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 99-105 Stanstead Road Forest Hill London SE23 1HH to Unit 3, the Io Centre Salbrook Road Industrial Estate Salfords Redhill Surrey RH1 5GJ on 21 October 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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