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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jan 2025 |
MR04 |
Satisfaction of charge 099530420009 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 099530420010 in full
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23 Jan 2025 |
MR01 |
Registration of charge 099530420011, created on 21 January 2025
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23 Jan 2025 |
MR01 |
Registration of charge 099530420012, created on 21 January 2025
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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26 Oct 2024 |
AA01 |
Current accounting period shortened from 27 October 2023 to 26 October 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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20 Dec 2023 |
MR04 |
Satisfaction of charge 099530420008 in full
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20 Dec 2023 |
MR01 |
Registration of charge 099530420009, created on 20 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 099530420010, created on 20 December 2023
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12 Dec 2023 |
MR04 |
Satisfaction of charge 099530420007 in full
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 28 October 2022 to 27 October 2022
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27 Jun 2023 |
CH01 |
Director's details changed for Rodger Digby Harrison on 26 June 2023
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27 Jun 2023 |
PSC04 |
Change of details for Rodger Digby Harrison as a person with significant control on 26 June 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Hawke House Old Station Road Loughton Essex IG10 4PL on 4 November 2021
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08 Oct 2021 |
MR01 |
Registration of charge 099530420008, created on 7 October 2021
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