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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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from 4-5 Rectory Lane Loughton IG10 2QZ England to 4-5 Buckingham Court Rectory Lane Loughton IG10 2QZ on 5 June 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from C/O Mr J C Knighton Unit 4 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL to 4-5 Rectory Lane Loughton IG10 2QZ on 1 June 2020
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14 May 2020 |
PSC04 |
Change of details for Mrs Patricia Conibere as a person with significant control on 3 April 2019
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01 May 2020 |
PSC01 |
Notification of Patricia Conibere as a person with significant control on 3 April 2019
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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13 Jun 2019 |
SH02 |
Sub-division of shares on 3 April 2019
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15 May 2019 |
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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RES13 ‐
Subdivided 03/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2019 |
PSC04 |
Change of details for Mr David Ernest Conibere as a person with significant control on 3 April 2019
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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09 Feb 2018 |
TM01 |
Termination of appointment of John Simon Rogerson as a director on 1 November 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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19 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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