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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04 Feb 2025 |
AA |
Full accounts made up to 30 April 2024
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2024 |
CH01 |
Director's details changed for Mr Quentin Richard Stewart on 19 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 033453280001, created on 13 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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22 Jan 2024 |
PSC02 |
Notification of Sun Environmental Services Ltd as a person with significant control on 18 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Paul Vivian Jackson as a person with significant control on 18 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Michael Dedman as a person with significant control on 18 January 2024
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19 Jan 2024 |
AP03 |
Appointment of Mrs Belinda Spacie as a secretary on 18 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Noah Aaron Bulkin as a director on 18 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Mathew Alexander Stewart as a director on 18 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from The Geddings Pindar Road Hoddesdon Hertfordshire EN11 0BZ to Alpha 3 the Buntings Cedars Park Stowmarket Suffolk IP14 5GZ on 19 January 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Paul Vivian Jackson as a secretary on 18 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Quentin Richard Stewart as a director on 18 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Paul Vivian Jackson as a director on 18 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Michael Dedman as a director on 18 January 2024
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18 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Dedman on 1 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Michael Dedman as a person with significant control on 1 September 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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