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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09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2024 |
AP01 |
Appointment of Mr Richard William Vogt as a director on 19 September 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Simon Howitt as a director on 19 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Phil Astell as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Melissa Maria Rambridge as a director on 19 September 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Simon Newton as a director on 15 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Phil Astell as a director on 15 June 2023
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
AD01 |
Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Reedham House 31 King Street West Manchester M3 2PJ on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Samantha Jane Fella as a director on 20 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Richard Stuart Fella as a director on 20 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Ann Fella as a director on 20 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Christopher John Fella as a director on 20 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Richard Stuart Fella as a secretary on 20 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Simon Newton as a director on 20 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Simon Howitt as a director on 20 February 2023
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21 Feb 2023 |
MR01 |
Registration of charge 055721980001, created on 20 February 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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