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 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of James Richard Hallett as a director on 28 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Rapid Business Services Limited as a secretary on 28 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Brian Richard Hallett as a director on 31 January 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Crispin Peter Burdett as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 28 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Anthony Aplin as a director on 12 January 2021
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 177 conflict of interest 14/02/2018
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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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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction of authorised share capital revoked 25/06/2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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31 Mar 2020 |
PSC04 |
Change of details for Mr James Richard Hallett as a person with significant control on 14 February 2019
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31 Mar 2020 |
AP01 |
Appointment of Mr Crispin Peter Burdett as a director on 13 November 2019
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05 Dec 2019 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2016
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05 Dec 2019 |
AAMD |
Amended total exemption small company accounts made up to 28 February 2015
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05 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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05 Dec 2019 |
AAMD |
Amended total exemption small company accounts made up to 28 February 2015
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