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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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13 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Carli Savill as a person with significant control
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20 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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13 Jan 2024 |
PSC04 |
Change of details for Ms Carli Savill as a person with significant control on 24 March 2023
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05 Jan 2024 |
PSC04 |
Change of details for Ms Carli Savill as a person with significant control on 24 March 2023
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04 Jan 2024 |
PSC04 |
Change of details for Ms Carli Savill as a person with significant control on 24 March 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Oct 2023 |
PSC07 |
Cessation of Danny William Woodhall as a person with significant control on 24 March 2023
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09 Oct 2023 |
PSC01 |
Notification of Carli Savill as a person with significant control on 24 March 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/01/2024
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08 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Sep 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2023
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11 May 2023 |
CS01 |
24/04/23 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Zacharias as a person with significant control on 29 March 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Zacharias on 29 March 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Danny William Woodhall as a person with significant control on 29 March 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 20 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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