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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20 Sep 2024 |
AD01 |
Registered office address changed from 9 9 Corbets Tey Road Upminster Essex RM14 2AP United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 20 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to 9 9 Corbets Tey Road Upminster Essex RM14 2AP on 19 September 2024
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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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02 Aug 2024 |
PSC01 |
Notification of Emma Cook as a person with significant control on 30 September 2020
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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06 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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10 Dec 2021 |
AP01 |
Appointment of Mr Gregory Wenden as a director on 1 December 2021
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01 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
TM01 |
Termination of appointment of Anthony Howarth as a director on 6 November 2020
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25 Sep 2020 |
PSC02 |
Notification of Voxtur Group Ltd as a person with significant control on 28 October 2019
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25 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2020
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10 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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04 Sep 2020 |
PSC07 |
Cessation of Clive Alan Seagers as a person with significant control on 28 October 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Scott Michael Robson on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Clive Seagers on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Anthony Howarth on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Emma Nicola Cook on 2 December 2019
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