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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25 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Penelope Elizabeth Schmitz as a director on 19 June 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Simon John Schmitz as a person with significant control on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Simon John Schmitz on 5 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Claire Louise Emmerson on 14 September 2021
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22 Nov 2021 |
CH03 |
Secretary's details changed for Claire Louise Emmerson on 14 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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14 Sep 2021 |
PSC04 |
Change of details for Claire Louise Emmerson as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Adam James Schmitz as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Simon John Schmitz as a person with significant control on 14 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mrs Penelope Elizabeth Schmitz on 16 August 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 7 September 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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