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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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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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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23 Jan 2025 |
MR01 |
Registration of charge 066995160004, created on 22 January 2025
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Nov 2024 |
MR04 |
Satisfaction of charge 066995160003 in full
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07 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Sep 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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24 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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24 Apr 2023 |
MR01 |
Registration of charge 066995160003, created on 24 April 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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24 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Sep 2019 |
PSC05 |
Change of details for Stapleford Commercials Group Limited as a person with significant control on 16 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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22 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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20 Sep 2018 |
PSC05 |
Change of details for Stapleford Commercials Group Limited as a person with significant control on 8 November 2017
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19 Sep 2018 |
CH01 |
Director's details changed for Mrs Carol Ann Searle on 19 September 2018
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