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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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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24 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Peter Benson on 23 April 2024
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Marc Eliot Winter on 11 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap inc/company business 15/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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07 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from No 8 Wyncolls Road Severalls Business Park Colchester CO4 9UT to No.8 Wyncolls Road Severalls Business Park Colchester Essex CO4 9HU on 28 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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11 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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21 Jan 2021 |
CH03 |
Secretary's details changed for Christopher Terence Leeson on 19 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr James Grinter as a person with significant control on 16 December 2020
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20 Jan 2021 |
CH01 |
Director's details changed for James Grinter on 16 December 2020
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20 Jan 2021 |
CH01 |
Director's details changed for James Grinter on 19 January 2021
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20 Jan 2021 |
PSC04 |
Change of details for Mr James Grinter as a person with significant control on 19 January 2021
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