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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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21 Nov 2024 |
CH01 |
Director's details changed for Mr David Anthony Osborn on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Graham Johnston on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Chillery on 21 November 2024
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21 Nov 2024 |
CH03 |
Secretary's details changed for Mr David Anthony Osborn on 21 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mr David Anthony Osborn as a person with significant control on 21 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mr Michael Chillery as a person with significant control on 21 November 2024
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08 Feb 2024 |
MR01 |
Registration of charge 065461150001, created on 7 February 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom to 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 21 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Mark Graham Johnston as a director on 1 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Romford RM6 4SN to Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 9 November 2021
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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10 Jun 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-11
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12 May 2020 |
PSC07 |
Cessation of Katarzyna Kasperkiewicz as a person with significant control on 11 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Katarzyna Kasperkiewicz as a director on 11 May 2020
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