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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12 Jul 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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14 May 2024 |
AP01 |
Appointment of Ms Emma Jane Witzenfeld as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mrs Serena Melanie Lee as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Oliver Mark Simons as a director on 1 May 2024
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 30/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
MR01 |
Registration of charge 027158220020, created on 1 May 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Lorraine Bottomley as a director on 29 February 2024
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04 Mar 2024 |
AA |
Full accounts made up to 28 February 2023
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22 Feb 2024 |
AP03 |
Appointment of Mr Daniel Colyer as a secretary on 16 February 2024
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06 Nov 2023 |
TM01 |
Termination of appointment of Ian Matthew Byrne as a director on 6 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Ian Matthew Byrne as a secretary on 6 November 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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12 Apr 2022 |
AA |
Full accounts made up to 28 February 2021
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09 Mar 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027158220016
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10 Sep 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 29 February 2020
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24 Mar 2021 |
MR01 |
Registration of charge 027158220019, created on 11 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Mark Mullens as a director on 10 March 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Catherine Wallwork as a director on 31 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Dck House Station Court Radford Way Billericay Essex CM12 0DZ to 13 Radford Crescent Billericay CM12 0DG on 29 January 2021
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08 Jan 2021 |
MR04 |
Satisfaction of charge 027158220018 in full
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08 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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