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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Simon James Medcalf on 4 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Simon James Medcalf as a person with significant control on 1 March 2024
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13 Mar 2024 |
CH03 |
Secretary's details changed for Melinda Nicola Patricia Amanda Atkinson on 1 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 1 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 1 March 2024
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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03 Mar 2021 |
PSC04 |
Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 19 August 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 19 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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12 Jul 2019 |
PSC07 |
Cessation of Stephen Howard Jones as a person with significant control on 31 December 2017
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Paragraph 42(2)(b) of schedule 2 of the companies act 2006 01/06/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jul 2019 |
TM01 |
Termination of appointment of Alex Young as a director on 1 July 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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