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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24 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
AP01 |
Appointment of James Robert Michael Boustead as a director on 1 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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15 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jan 2022 |
SH03 |
Purchase of own shares.
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13 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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13 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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07 Oct 2021 |
AP01 |
Appointment of Michael James Breame as a director on 1 October 2021
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21 Sep 2021 |
CS01 |
23/08/21 Statement of Capital gbp 234
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification code, Statement of Capital and Shareholder Information) was registered on 13/10/2021.
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23 Aug 2021 |
CH01 |
Director's details changed for Ms Kate Elizabeth Bell on 16 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Michael Leonard on 16 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mrs Caroline Maria Peters on 16 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Steven Revill on 16 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 19 August 2021
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07 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Kevin Patrick Thomas on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Jamie Alex Nice on 10 June 2021
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