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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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15 Sep 2022 |
PSC05 |
Change of details for Karm Investments Limited as a person with significant control on 1 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Roy Steven Alderslade on 1 September 2022
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25 Nov 2021 |
AD01 |
Registered office address changed from First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3TZ United Kingdom to 8 Longaford Way Brentwood Essex CM13 2LT on 25 November 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Roy Steven Alderslade on 7 February 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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11 Apr 2019 |
PSC02 |
Notification of Karm Investments Limited as a person with significant control on 25 February 2019
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11 Apr 2019 |
PSC07 |
Cessation of Roy Steven Alderslade as a person with significant control on 25 February 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dis-application of article 14 of the articles of association in respect of cinflict of director interest 25/02/2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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16 Nov 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide shares 100 issued shares of £1 into 10000 ordinary shares of £0.01 each 02/01/2018
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15 Feb 2018 |
SH02 |
Sub-division of shares on 2 January 2018
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14 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2018
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