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 |
AA |
Micro company accounts made up to 27 February 2024
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26 May 2024 |
AP01 |
Appointment of Miss Emily Weaver as a director on 26 May 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 27 February 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Derek Mark Essam as a director on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Caroline Marie Essam as a director on 5 June 2023
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02 Mar 2023 |
PSC04 |
Change of details for Director Austin John Essam as a person with significant control on 30 October 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Austin John Essam on 30 October 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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27 Feb 2023 |
PSC04 |
Change of details for Director Austin John Essam as a person with significant control on 19 January 2023
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24 Feb 2023 |
PSC04 |
Change of details for Director Austin John Essam as a person with significant control on 4 January 2023
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23 Feb 2023 |
PSC07 |
Cessation of Caroline Marie Essam as a person with significant control on 4 January 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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26 Jan 2023 |
SH08 |
Change of share class name or designation
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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2022 |
AP01 |
Appointment of Mr Derek Mark Essam as a director on 24 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Carol Marie Essam as a secretary on 24 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mrs Caroline Marie Essam as a director on 24 November 2022
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30 Oct 2022 |
AD01 |
Registered office address changed from 130 Royal Parade Eastbourne East Sussex BN22 7JY United Kingdom to 25 Wood Sage Way Stone Cross Pevensey BN24 5FT on 30 October 2022
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 27 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 27 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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