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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28 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2024
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18 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Paul Lesley Foster as a director on 5 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Craig Richard Dawson as a director on 4 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA England to Unit 26G, Springfield Commercial Centre Bagley Lane Leeds LS28 5LY on 10 September 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Craig Richard Dawson on 5 June 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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17 Nov 2023 |
AD01 |
Registered office address changed from 31 Pittfields Basildon Essex SS16 6rd to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on 17 November 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Pamela Denise Dawson as a secretary on 31 July 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Eric Foster on 29 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Eric Foster as a person with significant control on 29 October 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2020 |
PSC07 |
Cessation of Craig Richard Dawson as a person with significant control on 8 July 2020
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13 Jul 2020 |
PSC01 |
Notification of Andrew Eric Foster as a person with significant control on 8 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Andrew Eric Foster as a director on 1 July 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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