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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19 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008 , the restriction on the authorised share capital of the company set out in paragraph 5 of the memorandum of asociation of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 15/06/2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2023 |
PSC04 |
Change of details for Mr James Cary Armstrong as a person with significant control on 1 March 2022
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20 Feb 2023 |
CH01 |
Director's details changed for Mr James Cary Armstrong on 1 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Jan 2021 |
AP01 |
Appointment of Mr Robert Dennis Dawe as a director on 7 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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26 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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05 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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09 Nov 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
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09 Nov 2016 |
AD03 |
Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL
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10 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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24 May 2016 |
AD03 |
Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL
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