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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01 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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14 Jul 2023 |
PSC07 |
Cessation of Raymond George Spooner as a person with significant control on 3 July 2023
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14 Jul 2023 |
PSC02 |
Notification of Carmelcrest Holdings Ltd as a person with significant control on 3 July 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Nov 2022 |
MR04 |
Satisfaction of charge 017319180011 in full
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25 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
5000 b shares of £1 each, 966 ordinary shares of £1 each 23/07/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Raymond George Spooner on 9 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Benjamin Spooner on 9 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Spooner on 9 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander Spooner on 9 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Spooner on 9 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mr Raymond George Spooner as a person with significant control on 9 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Raymond George Spooner on 9 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Benjamin Spooner on 9 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Luke Alan Spooner on 9 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Adam Christopher Spooner on 9 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from Suite 18, Block H, Woodside, Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG England to Suite 20 Block H, Peek Business Centre Dunmow Road Bishop's Stortford CM23 5RG on 23 August 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Suite 18, Block H Peek Business Centre Dunmow Road Bishops Stortford CM23 5RG England to Suite 18, Block H, Woodside, Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG on 24 June 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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