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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28 Oct 2024 |
CH01 |
Director's details changed for Mr Harrison Gallagher on 12 August 2022
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Steve Baker on 8 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Mcfarlane as a director on 9 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Declaration of interest 15/07/2021
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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06 Oct 2021 |
AP03 |
Appointment of Mr Harrison Gallagher as a secretary on 6 October 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Oz Mustafa as a director on 6 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Steve Gallagher as a director on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 11 Springfield Lyons Approach Springfield Chelmsford CM2 5LB England to First Floor Widbury Barns Widbury Hill Ware SG12 7QE on 1 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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04 Jun 2021 |
AP01 |
Appointment of Mr Harrison Gallagher as a director on 4 June 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Steve Baker on 21 May 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of Louise Rachael Taylor as a director on 20 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Mcfarlane as a director on 20 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Riverview House Lucks Lane Howe Street Chelmsford Essex CM3 1BP England to 11 Springfield Lyons Approach Springfield Chelmsford CM2 5LB on 19 April 2021
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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