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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy Chase on 24 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Timothy Chase as a person with significant control on 24 January 2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 16 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jun 2022 |
AD01 |
Registered office address changed from Southgate Village Office Block E Ground Floor 286a Chase Road London N14 6HF England to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 21 June 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy Chase on 24 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Timothy Chase as a person with significant control on 24 January 2022
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Feb 2021 |
PSC04 |
Change of details for Mrs Shelley Weyman as a person with significant control on 3 February 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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12 Jan 2021 |
PSC01 |
Notification of Shelley Weyman as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Chase as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Philip Watson as a person with significant control on 12 January 2021
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08 Oct 2020 |
CC04 |
Statement of company's objects
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05 Oct 2020 |
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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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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23 Dec 2019 |
AP01 |
Appointment of Mr Timothy Chase as a director on 19 December 2019
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