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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 May 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
PSC07 |
Cessation of Christopher Laurence Mutimer as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC01 |
Notification of James Paul Mutimer as a person with significant control on 26 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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23 Jun 2022 |
ANNOTATION |
Rectified The AD01 was removed on 28/09/2022 as it was done without the authority of the company.
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13 Jun 2022 |
ANNOTATION |
Part Rectified The AD01 was removed on 28/09/2022 as it was done without the authority of the company.
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06 Apr 2022 |
AD01 |
Registered office address changed from , Suite 2 Aquarium 101 Lower Anchor Street, Chelmsford, CM2 0AU, England to 420 Avenue West Great Notley Braintree Essex CM77 7AA on 6 April 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from , Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT to 420 Avenue West Great Notley Braintree Essex CM77 7AA on 15 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
CC04 |
Statement of company's objects
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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08 Apr 2021 |
PSC07 |
Cessation of Linda Jean Mutimer as a person with significant control on 12 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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