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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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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27 Apr 2023 |
AD02 |
Register inspection address has been changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to C/O Workman Llp Station Road Swindon SN1 1DA
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 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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18 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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30 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP
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29 Sep 2021 |
AD02 |
Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Feb 2019 |
AP01 |
Appointment of Mrs Emily Jane Brightman as a director on 24 January 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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05 Nov 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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05 Nov 2018 |
AP01 |
Appointment of Mr Christopher Haworth as a director on 16 August 2018
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01 Nov 2018 |
PSC02 |
Notification of Gateway14 Limited as a person with significant control on 16 August 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to C/O Msdc 8 Russell Road Ipswich Suffolk IP1 2BX on 17 October 2018
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