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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01 Mar 2021 |
PSC07 |
Cessation of Michael Stephen Bradfield as a person with significant control on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Michael Stephen Bradfield as a director on 1 March 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 1 Euro Court Oliver Close Grays Essex RM20 3EE to Field House Farm, 3 Cecil's Barn Dunnings Lane West Horndon Brentwood CM13 3HE on 6 January 2021
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18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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18 Mar 2020 |
PSC04 |
Change of details for James Walters as a person with significant control on 1 March 2020
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18 Mar 2020 |
PSC04 |
Change of details for Mr Michael Stephen Bradfield as a person with significant control on 1 March 2020
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Feb 2020 |
MR04 |
Satisfaction of charge 068779020001 in full
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24 Jul 2019 |
MR04 |
Satisfaction of charge 068779020002 in full
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12 Apr 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Aug 2018 |
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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26 Jul 2018 |
PSC04 |
Change of details for James Walters as a person with significant control on 25 July 2018
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26 Jul 2018 |
PSC01 |
Notification of Michael Stephen Bradfield as a person with significant control on 25 July 2018
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26 Jul 2018 |
PSC07 |
Cessation of David Fitzmaurice as a person with significant control on 25 July 2018
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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26 Jul 2018 |
AP01 |
Appointment of Mr Michael Stephen Bradfield as a director on 25 July 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of David Fitzmaurice as a director on 25 July 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of John Beaumont as a director on 25 July 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2017
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24 Aug 2017 |
SH03 |
Purchase of own shares.
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02 May 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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