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)
|
|
03 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mrs Martine Sylvia Wood as a person with significant control on 21 November 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Nigel Henry Wood on 27 November 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mrs Martine Sylvia Wood on 27 November 2023
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England to Room 3, Foremost House Radford Way Billericay Essex CM12 0BT on 27 November 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
|
|
|
15 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
|
|
|
28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from Woodlands South Hanningfield Road South Hanningfield Chelmsford Essex CM3 8HH England to 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 31 January 2020
|
|
|
28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
27 Sep 2019 |
AD01 |
Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England to Woodlands South Hanningfield Road South Hanningfield Chelmsford Essex CM3 8HH on 27 September 2019
|
|
|
27 Sep 2019 |
AD01 |
Registered office address changed from Woodlands South Hanningfield Road Rettendon Common Chelmsford CM3 8HY to 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 27 September 2019
|
|
|
27 Sep 2019 |
CH01 |
Director's details changed for Nigel Henry Wood on 27 September 2019
|
|
|
27 Sep 2019 |
PSC04 |
Change of details for Mrs Martine Sylvia Wood as a person with significant control on 27 September 2019
|
|