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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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Bernard Peter Litman on 5 September 2023
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12 Sep 2023 |
CH03 |
Secretary's details changed for Mr Bernard Peter Litman on 5 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ to Unit 2, Kingsgate Court Rayleigh Road Leigh-on-Sea SS9 5PS on 12 September 2023
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16 Mar 2023 |
AA01 |
Current accounting period shortened from 29 April 2023 to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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30 Apr 2021 |
MR04 |
Satisfaction of charge 013224610002 in full
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Aug 2020 |
MR04 |
Satisfaction of charge 013224610001 in full
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Jul 2019 |
MR01 |
Registration of charge 013224610002, created on 26 June 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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10 Dec 2018 |
SH08 |
Change of share class name or designation
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06 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of shares 01/11/2018
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