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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2024
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26 Feb 2024 |
CS01 |
14/01/24 Statement of Capital gbp 2000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/09/2024.
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13 Feb 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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14 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 - authorise directors conflicts of interest. 18/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
CC04 |
Statement of company's objects
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Abigail Louise Carter as a director on 26 October 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr Michael Stephen Carter as a person with significant control on 8 August 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Stephen Carter on 8 August 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Michelle Claire Perry as a director on 26 October 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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03 Mar 2022 |
PSC04 |
Change of details for Mr Michael Stephen Carter as a person with significant control on 5 March 2021
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03 Mar 2022 |
PSC07 |
Cessation of Anthony Peter Dillon as a person with significant control on 5 March 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Mar 2021 |
AP01 |
Appointment of Miss Michelle Claire Perry as a director on 8 March 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Antony Peter Dillon as a secretary on 5 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Antony Peter Dillon as a director on 5 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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