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 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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18 Jun 2024 |
PSC04 |
Change of details for Mrs Kathleen Mary O'hanlon as a person with significant control on 17 October 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Mrs Kathleen Mary O'hanlon on 4 August 2021
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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17 Jan 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mrs Kathleen Mary O'hanlon as a person with significant control on 7 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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28 Feb 2022 |
AP01 |
Appointment of Mr Niraj Pravinbhai Tanna as a director on 23 February 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mrs Kathleen Mary O'hanlon on 16 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Marcus Matthew Allen on 16 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mrs Kathleen Mary O'hanlon as a person with significant control on 16 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 27 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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