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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to Settle House the Street Petham Canterbury CT4 5QU on 13 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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31 May 2023 |
TM01 |
Termination of appointment of John Cole as a director on 30 May 2023
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03 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr John Cole on 15 October 2021
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 May 2021 |
AP01 |
Appointment of Mr Graham David James Anderson as a director on 1 April 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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09 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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26 Sep 2019 |
PSC01 |
Notification of Scott Seaman Digby Collins as a person with significant control on 12 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Scott Michael Seaman Digby Collins as a person with significant control on 11 September 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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25 Jun 2019 |
AD01 |
Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 25 June 2019
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