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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22 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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16 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of David Michael Chandler as a director on 4 May 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Ross Daniel King as a director on 25 October 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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30 May 2019 |
AD01 |
Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 30 May 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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20 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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16 Nov 2017 |
AD01 |
Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Sixty Six North Quay Great Yarmouth Norfolk NR301HE on 16 November 2017
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23 Aug 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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14 Mar 2017 |
CH01 |
Director's details changed for Mr Michael David Cotton on 14 March 2017
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14 Mar 2017 |
AD01 |
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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