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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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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07 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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24 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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02 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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29 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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29 May 2020 |
AP03 |
Appointment of Mr John Terence Sullivan as a secretary on 11 February 2020
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
AD01 |
Registered office address changed from Eco House Lea Road Waltham Abbey Herts EN9 1AS to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 12 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Paul Anthony Cox as a director on 11 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 11 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Travis Damien Way as a director on 11 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Andrew Jonathan Peter Jacobs as a director on 11 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Barry John Thomas Bolton as a director on 11 February 2020
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12 Feb 2020 |
TM02 |
Termination of appointment of Travis Damien Way as a secretary on 11 February 2020
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07 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/07/2019
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/01/2020.
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19 Nov 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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