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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25 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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15 May 2023 |
CH03 |
Secretary's details changed for Mrs Tsvetelina Jorgensen on 15 May 2023
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18 Oct 2022 |
AP01 |
Appointment of Mr Martin Keith Dronfield as a director on 5 October 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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06 Jul 2022 |
AP01 |
Appointment of Mr Jacob Obo Sorensen as a director on 23 June 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from Unit 2 Westside Centre London Road Stanway Colchester CO3 8PH England to Unit 23C Westside Centre London Road Stanway Colchester CO3 8PH on 14 June 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from Unit 2 London Road Stanway Colchester CO3 8PH England to Unit 2 Westside Centre London Road Stanway Colchester CO3 8PH on 12 January 2021
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06 Oct 2020 |
AD01 |
Registered office address changed from Unit 38 Lanswoodpark Business Centre Broomfield Road Elmstead Colchester CO7 7FD England to Unit 2 London Road Stanway Colchester CO3 8PH on 6 October 2020
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26 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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19 Jul 2019 |
MR01 |
Registration of charge 096889180001, created on 19 July 2019
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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22 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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28 Jul 2017 |
CH01 |
Director's details changed
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27 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with updates
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