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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16 Dec 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 16 December 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Macrae Philip Robertson as a person with significant control on 30 April 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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18 Jul 2022 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 July 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
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19 May 2022 |
CC04 |
Statement of company's objects
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2022 |
SH02 |
Sub-division of shares on 26 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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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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11 Apr 2019 |
CC04 |
Statement of company's objects
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10 Apr 2019 |
SH08 |
Change of share class name or designation
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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