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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18 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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09 Jun 2022 |
PSC04 |
Change of details for Mr Glen Hughes as a person with significant control on 1 April 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Glen Hughes on 1 April 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG United Kingdom to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 9 June 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Apr 2022 |
PSC01 |
Notification of Glen Hughes as a person with significant control on 2 July 2021
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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20 Dec 2021 |
PSC07 |
Cessation of Kevin Howard Sewell as a person with significant control on 7 April 2016
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Jul 2021 |
PSC07 |
Cessation of Glen Hughes as a person with significant control on 18 February 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
PSC01 |
Notification of Glen Hughes as a person with significant control on 18 February 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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05 Jun 2019 |
PSC04 |
Change of details for Mr Kevin Howard Sewell as a person with significant control on 1 June 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Glen Hughes on 1 June 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-12
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13 Dec 2018 |
TM01 |
Termination of appointment of Kevin Howard Sewell as a director on 13 December 2018
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