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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20 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Alan Dosad on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Alan Dosad on 27 March 2024
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27 Mar 2024 |
CH03 |
Secretary's details changed for Mr Robert Alan Dosad on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Robert Alan Dosad as a person with significant control on 27 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 112a North Street Hornchurch RM11 1SU on 25 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Mr Robert Alan Dosad as a person with significant control on 17 August 2022
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17 Aug 2022 |
CH03 |
Secretary's details changed for Mr Robert Alan Dosad on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Alan Dosad on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Alan Dosad on 17 August 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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