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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2024
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19 Apr 2024 |
AP01 |
Appointment of Mrs Suzanne Kelly Medeiros as a director on 23 February 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Martin Janusz Casimir as a director on 23 February 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Gilbert Hugh Howard Jolly as a director on 23 February 2024
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
PSC04 |
Change of details for Mr Christopher John Howard Jolly as a person with significant control on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 59 Tailours House High Road Chigwell Essex IG7 6DL England to 77 Hornbeam Road Buckhurst Hill Essex IG9 6JX on 8 February 2024
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08 Feb 2024 |
CH03 |
Secretary's details changed for Mr Christopher John Howard Jolly on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher John Howard Jolly on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Christopher John Howard Jolly as a person with significant control on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher John Howard Jolly on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 77 Hornbeam Road Buckhurst Hill Essex England to 59 Tailours House High Road Chigwell Essex IG7 6DL on 8 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 77 Hornbeam Road Buckhurst Hill Essex IG9 6JX England to 77 Hornbeam Road Buckhurst Hill Essex on 1 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 59 Tailours House High Road Chigwell Essex IG7 6DL United Kingdom to 77 Hornbeam Road Buckhurst Hill Essex IG9 6JX on 30 November 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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