Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Feb 2025 |
SH20 |
Statement by Directors
|
|
|
19 Feb 2025 |
CAP-SS |
Solvency Statement dated 19/02/25
|
|
|
19 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
|
|
|
03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
|
|
|
26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
18 Mar 2024 |
PSC04 |
Change of details for Mr Mark Lionel Barnett as a person with significant control on 1 March 2024
|
|
|
18 Mar 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
18 Mar 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Lionel Barnett on 4 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 4 March 2024
|
|
|
15 Mar 2024 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 15 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Lionel Barnett on 1 March 2024
|
|
|
15 Mar 2024 |
PSC04 |
Change of details for Mr Mark Lionel Barnett as a person with significant control on 1 March 2024
|
|
|
15 Mar 2024 |
PSC04 |
Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 1 March 2024
|
|
|
26 Feb 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
|
|
|
21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
|
|
|
23 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Subdivision of 100 ordinary shares of £1.00 each be subdivided into 10000 ordinary shares of £0.01 each 22/07/2022
|
|