Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Caleb Benoit Ayley as a director on 1 October 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Jacob Kieran Ayley as a director on 1 October 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
07 Jun 2023 |
TM02 |
Termination of appointment of Frederick Evelyn Ayley as a secretary on 3 October 2022
|
|
|
05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mr Colette Suzanne Ayley as a director on 27 March 2023
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from Apartment 501 1, Camberwell Passage London SE5 0AU England to Apartment 501 No.1 Camberwell Passage London SE5 0AU on 30 January 2023
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from Wraywick Cottage Marsh Road Southminster Essex CM0 7JN to Apartment 501 1, Camberwell Passage London SE5 0AU on 19 January 2023
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2022 |
AD02 |
Register inspection address has been changed from 40-42 High Street Maldon CM9 5PN England to Arlington House Spital Road Maldon CM9 6FF
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
|
|
|
29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
|
|
|
18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
|
|
|
14 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|