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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06 Aug 2024 |
TM01 |
Termination of appointment of Graham Turner as a director on 19 July 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Paul Michael Mctaggart as a director on 3 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Dale James Storrer as a director on 31 May 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to Unit 25 Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA on 24 April 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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10 Oct 2023 |
SH02 |
Sub-division of shares on 22 September 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 22/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
TM01 |
Termination of appointment of Jackie Harding as a director on 2 August 2023
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30 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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05 Mar 2023 |
TM01 |
Termination of appointment of Deirdre Morgan as a director on 5 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Aug 2022 |
AP01 |
Appointment of Mr Daniel James Clifford as a director on 8 August 2022
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27 May 2022 |
AP01 |
Appointment of Mr Graham Turner as a director on 26 May 2022
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26 May 2022 |
AP01 |
Appointment of Ms Nicky Pratt as a director on 26 May 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Dale James Storrer as a director on 4 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Christopher John Sullivan as a director on 31 March 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Jul 2021 |
MR01 |
Registration of charge 040546670001, created on 13 July 2021
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21 Apr 2021 |
AA |
Full accounts made up to 31 July 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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19 Nov 2020 |
AD01 |
Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020
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16 Oct 2020 |
TM02 |
Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020
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