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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18 Nov 2024 |
DS01 |
Application to strike the company off the register
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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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30 Oct 2024 |
PSC07 |
Cessation of Alexander Thomas Brysland as a person with significant control on 27 July 2022
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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05 Nov 2021 |
AP03 |
Appointment of Catherine Grant as a secretary on 9 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Paul Timothy Sly as a director on 2 June 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD to Devines Bellefield House 104 New London Road Chelmsford CM2 0RG on 19 April 2021
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19 Apr 2021 |
PSC02 |
Notification of Clarity Consulting Associates Ltd as a person with significant control on 26 March 2021
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19 Apr 2021 |
PSC04 |
Change of details for Alexander Thomas Brysland as a person with significant control on 26 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Andrew James Moore as a director on 26 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Hannah Brysland as a director on 26 March 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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08 Sep 2020 |
PSC07 |
Cessation of Hannah Brysland as a person with significant control on 1 August 2019
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