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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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Re: company objects 28/01/2025
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10 Feb 2025 |
CC04 |
Statement of company's objects
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10 Feb 2025 |
MA |
Memorandum and Articles of Association
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29 Jan 2025 |
TM01 |
Termination of appointment of Kerry Louise Mead-Farmer as a director on 28 January 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Robert William Barclay as a director on 11 November 2024
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10 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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03 Jun 2024 |
AP01 |
Appointment of Ms Roxanne Marie Salvage as a director on 3 June 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Nicola Jane Jones as a director on 7 September 2023
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01 Feb 2024 |
AP01 |
Appointment of Miss Kerry Louise Mead-Farmer as a director on 30 January 2024
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Mr Raymond Robert Taylor as a director on 7 March 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Hazel Mary Ruane as a director on 21 February 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Eric John Smart as a director on 13 September 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Justine Kherrynne Fisher as a director on 16 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Eric Smart on 3 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Hazel Mary Ruane on 3 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Suite 2 Rochester House 275 Baddow Road Baddow Road Chelmsford CM2 7QA England to Suite One Well Lane Danbury Chelmsford CM3 4AB on 3 August 2022
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19 Jul 2022 |
AP03 |
Appointment of Mr Karl Merthyn Davies as a secretary on 19 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Lena Dey as a secretary on 19 July 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Lewis Conquer as a director on 21 November 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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