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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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24 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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10 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to The Oast Church Farm Ulcombe Maidstone Kent ME17 1DN on 27 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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08 Jul 2022 |
PSC07 |
Cessation of Amanda Clare Brown as a person with significant control on 8 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Amanda Clare Brown as a director on 8 July 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Amanda Clare Brown as a secretary on 8 July 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 249 Cranbrook Road Ilford IG1 4TG on 30 June 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Jan 2021 |
SH02 |
Sub-division of shares on 15 November 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to aloow directors to count in quorum an to vote/sub division 25/11/2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 172 (1) of he companies act 2006/company business 25/11/2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 May 2020 |
AP01 |
Appointment of Ms Amanda Clare Brown as a director on 26 November 2019
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12 Dec 2019 |
AP03 |
Appointment of Ms Amanda Clare Brown as a secretary on 26 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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