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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07 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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17 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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13 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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05 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Aug 2019 |
AD01 |
Registered office address changed from Squire House 81-87 High Street Billericay CM12 9AS England to Unit7a Radford Crescent Billericay CM12 0DU on 23 August 2019
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27 Mar 2019 |
PSC04 |
Change of details for a person with significant control
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26 Mar 2019 |
PSC04 |
Change of details for Mr Shaun Hollamby as a person with significant control on 26 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Shaun Hollamby on 26 March 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mr Shaun Hollamby as a person with significant control on 4 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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18 Oct 2018 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to Squire House 81-87 High Street Billericay CM12 9AS on 18 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2015
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18 Apr 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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18 Apr 2018 |
PSC04 |
Change of details for Mr Shaun Hollamby as a person with significant control on 30 January 2018
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18 Apr 2018 |
CH01 |
Director's details changed for Shaun Hollamby on 30 January 2018
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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