Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
|
|
|
03 Aug 2024 |
MR01 |
Registration of charge 026559480002, created on 30 July 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
|
|
|
12 Mar 2024 |
PSC04 |
Change of details for a person with significant control
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Lee Francis Sebastian Shayler on 11 March 2024
|
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 11 March 2024
|
|
|
21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Lee Francis Sebastian Shayler as a director on 1 February 2023
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
|
|
|
17 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
|
|
|
28 Oct 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
|
|
|
20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
|
|
|
19 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|