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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05 Nov 2024 |
CH01 |
Director's details changed for Cherry Louisa Twydell on 5 November 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
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02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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20 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Jul 2022 |
SH02 |
Sub-division of shares on 9 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital of the company be subdivided 31/10/2021
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RES12 ‐
Resolution of varying share rights or name
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25 Nov 2021 |
SH02 |
Sub-division of shares on 31 October 2021
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17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2021
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09 Jul 2021 |
CS01 |
22/06/21 Statement of Capital gbp 235510
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
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08 Apr 2021 |
AD01 |
Registered office address changed from Highfield House Moulsham Street Chelmsford Essex CM2 9AF to Highfield House Moulsham Street Chelmsford CM2 9AH on 8 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 01/10/2020
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RES12 ‐
Resolution of varying share rights or name
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25 Nov 2020 |
SH02 |
Sub-division of shares on 1 October 2020
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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17 Jun 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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