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)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
The authorised share capital be dispensed with and limits applied to the directors' authority 23/11/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from 42 Wright Lane Kesgrave Ipswich Suffolk IP5 2FA to 46-54 High Street Ingatestone Essex CM4 9DW on 21 February 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
19 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
01 Nov 2021 |
PSC01 |
Notification of Maxwell James as a person with significant control on 1 November 2021
|
|
|
01 Nov 2021 |
PSC01 |
Notification of Zillah James as a person with significant control on 1 November 2021
|
|
|
31 Oct 2021 |
PSC07 |
Cessation of Maxwell Robert James as a person with significant control on 31 October 2021
|
|
|
08 Sep 2021 |
PSC01 |
Notification of Maxwell James as a person with significant control on 8 September 2021
|
|
|
02 Sep 2021 |
PSC07 |
Cessation of Alan James as a person with significant control on 2 September 2021
|
|
|
02 Sep 2021 |
TM01 |
Termination of appointment of Alan James as a director on 2 August 2021
|
|
|
13 Aug 2021 |
TM02 |
Termination of appointment of Lynda Ann Keeble as a secretary on 12 August 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Zillah James as a director on 10 August 2021
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Ms Zillah James as a director on 10 August 2021
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Mr Max James as a director on 8 August 2021
|
|
|
19 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
21 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|