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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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for a person with significant control
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
PSC04 |
Change of details for Mr Antony Edward Berg as a person with significant control on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mrs Melinda Jane Berg on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Antony Edward Berg on 3 April 2023
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06 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 25/01/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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10 Nov 2022 |
AP01 |
Appointment of Mrs Melinda Jane Berg as a director on 18 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Clive Michael Williams as a director on 18 October 2022
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10 Nov 2022 |
PSC07 |
Cessation of Karen Jane Butler as a person with significant control on 18 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Karen Jane Butler as a secretary on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Karen Jane Butler as a director on 18 October 2022
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from H & E House 9 East Road Harlow CM20 2BJ England to Sterling House 9 East Road Harlow CM20 2BJ on 8 September 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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