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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: share structure / all the provisions in the articles of association in respect of transfer notice, pre-emption and valuation be considered as disapplied / the b share restrictions for the purpose of the transfer of the treasury shares also be disapplied so as to allow the transaction to provide the named ownership 16/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
SH08 |
Change of share class name or designation
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25 Jan 2023 |
AP01 |
Appointment of Mr Liam Michael Baldwin as a director on 22 April 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Jeffrey Robert Birch on 8 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Ivor Jacobs on 8 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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19 Jan 2022 |
CH01 |
Director's details changed for Jeffrey Robert Birch on 19 January 2022
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Spencer Elton Slee on 9 October 2020
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25 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Nicola Jane Slee on 24 June 2020
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25 Jun 2020 |
PSC05 |
Change of details for Lanagrade Limited as a person with significant control on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Ivor Jacobs on 24 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Colin Richards on 25 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 25 June 2020
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12 Jun 2020 |
MR01 |
Registration of charge 034831470009, created on 9 June 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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