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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13 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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13 Mar 2020 |
PSC01 |
Notification of Joanne Kings as a person with significant control on 4 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Robert William Kings as a person with significant control on 10 January 2020
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27 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2020
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21 Jan 2020 |
AP03 |
Appointment of Mrs Joanne Kings as a secretary on 13 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Andrew Webb as a director on 13 January 2020
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21 Jan 2020 |
PSC07 |
Cessation of Andrew Webb as a person with significant control on 13 January 2020
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21 Jan 2020 |
TM02 |
Termination of appointment of Andrew Webb as a secretary on 13 January 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Mar 2018 |
AD01 |
Registered office address changed from Suite 9 the Chestnuts Stortford Road Dunmow CM6 1DA England to Office D Dutch Barn, Old Park Farm Main Road Ford End Chelmsford CM3 1LN on 3 March 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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18 Sep 2017 |
SH08 |
Change of share class name or designation
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14 Sep 2017 |
CC04 |
Statement of company's objects
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14 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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