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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Bradley Jarvis on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Bradley Jarvis as a person with significant control on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2 July 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Bradley Jarvis on 1 April 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Bradley Jarvis as a person with significant control on 1 April 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 15 June 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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19 Jun 2021 |
PSC04 |
Change of details for Mr Bradley Jarvis as a person with significant control on 8 May 2021
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19 Jun 2021 |
CH01 |
Director's details changed for Mr Bradley Jarvis on 8 May 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Bradley Jarvis as a person with significant control on 9 May 2020
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Bradley Jarvis on 9 May 2020
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Nov 2019 |
SH08 |
Change of share class name or designation
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