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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10 Jan 2025 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Byers on 20 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Matthew Byers as a person with significant control on 20 December 2022
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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31 May 2022 |
AD01 |
Registered office address changed from Unit 4, Sixth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2FL England to Unit 4 Sixth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2FL on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 27 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ to Unit 4, Sixth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2FL on 31 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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26 May 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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