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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06 Feb 2025 |
AP03 |
Appointment of Mr Adam Seymour as a secretary on 29 January 2025
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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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10 Jan 2025 |
AP01 |
Appointment of Mr John Daniel Moran as a director on 18 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Robert Fagan as a director on 25 November 2024
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29 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Scott Peter Craig as a director on 25 May 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Stuart John Black as a director on 25 May 2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
MR01 |
Registration of charge 033058530005, created on 23 July 2024
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12 Jun 2024 |
MR04 |
Satisfaction of charge 033058530004 in full
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07 Mar 2024 |
AP01 |
Appointment of Mr Robert Fagan as a director on 6 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 30 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Matthew Howard Aspinall as a director on 22 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Stephen Ross Benson as a director on 22 November 2021
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04 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2017
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ANNOTATION
Clarification This form is a second filing of the SH06 registered on 23/03/2021.
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10 May 2021 |
AD01 |
Registered office address changed from , Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB to The Nurseries Gravel Lane Chigwell Essex IG7 6BZ on 10 May 2021
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 May 2021 |
CC04 |
Statement of company's objects
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