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 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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13 Mar 2024 |
PSC02 |
Notification of Calm Productions Limited as a person with significant control on 6 April 2016
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13 Mar 2024 |
PSC07 |
Cessation of Janice Wendy Moulder as a person with significant control on 6 April 2016
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13 Mar 2024 |
PSC07 |
Cessation of Clifford Charles Moulder as a person with significant control on 6 April 2016
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Jan 2022 |
AP01 |
Appointment of Mrs Tracy-Ann Howell as a director on 1 May 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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30 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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06 Jul 2018 |
CH01 |
Director's details changed for Mrs Janice Moulder on 6 July 2018
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06 Jul 2018 |
CH01 |
Director's details changed for Mr Clifford Charles Moulder on 6 July 2018
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06 Jul 2018 |
PSC04 |
Change of details for Mrs Janice Wendy Moulder as a person with significant control on 6 July 2018
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06 Jul 2018 |
CH03 |
Secretary's details changed for Mrs Janice Moulder on 6 July 2018
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06 Jul 2018 |
PSC04 |
Change of details for Mr Clifford Charles Moulder as a person with significant control on 6 July 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 3 July 2018
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