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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08 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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13 Nov 2023 |
AD02 |
Register inspection address has been changed from 46-52 Cutlers Road South Woodham Ferrers Chelmsford Essex CM3 4DD England to Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
SH08 |
Change of share class name or designation
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29 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Feb 2019 |
CH01 |
Director's details changed for Rodney Oliver Lawless on 1 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Rachel Lawless on 1 February 2019
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07 Feb 2019 |
PSC04 |
Change of details for Mr Rodney Oliver Lawless as a person with significant control on 1 February 2019
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07 Feb 2019 |
PSC04 |
Change of details for Mrs Daphne Lawless as a person with significant control on 1 February 2019
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05 Nov 2018 |
MR01 |
Registration of charge 026558180011, created on 31 October 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 May 2018 |
MR01 |
Registration of charge 026558180010, created on 16 May 2018
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16 Nov 2017 |
MR04 |
Satisfaction of charge 6 in full
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