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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
MR01 |
Registration of charge 045403630001, created on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Michael John Bailey as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Mark David Bailey as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Ross Oakley as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mrs Charlotte Lorraine Matthewson as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Brad Piercewright as a director on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 9 Crittall Road Witham Essex CM8 3DR United Kingdom to 106-108 North Road Darlington DL1 2EQ on 23 October 2024
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21 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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13 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Michael John Bailey on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Mark David Bailey on 7 September 2022
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07 Sep 2022 |
PSC05 |
Change of details for Ebm Managed Services Ltd as a person with significant control on 7 September 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS England to 9 Crittall Road Witham Essex CM8 3DR on 22 July 2022
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06 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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17 Sep 2021 |
AD01 |
Registered office address changed from 28 Norwich Road Fakenham NR21 8AZ England to 166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS on 17 September 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Mark David Bailey as a director on 30 July 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Michael John Bailey on 13 August 2021
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