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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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from 183 Coggeshall Road Marks Tey Colchester Essex CO6 1HS to Unit 1 Park Drive Industrial Estate Park Drive Braintree Essex CM7 1AW on 14 May 2021
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13 Apr 2021 |
MR01 |
Registration of charge 069362440002, created on 13 April 2021
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19 Feb 2021 |
MR01 |
Registration of charge 069362440001, created on 9 February 2021
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15 Jul 2020 |
TM02 |
Termination of appointment of Lorraine Jane Nicholls as a secretary on 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Sep 2017 |
PSC01 |
Notification of Jason Nicholls as a person with significant control on 7 September 2017
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26 Sep 2017 |
PSC07 |
Cessation of Zoe Nicholls as a person with significant control on 7 September 2017
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08 Sep 2017 |
TM01 |
Termination of appointment of Zoe Nicholls as a director on 7 September 2017
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