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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15 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Graham Neil Duke as a person with significant control on 25 August 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Graham Neil Duke as a person with significant control on 25 August 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Alasdair John Hood on 25 August 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Graham Neil Duke on 25 August 2022
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Alasdair John Hood on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Alasdair John Hood as a person with significant control on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Alasdair John Hood on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 3 Oakfield Lane Terling Chelmsford CM3 2QU England to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 7 November 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Graham Duke as a person with significant control on 25 August 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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15 Jan 2021 |
AD01 |
Registered office address changed from 31 Victoria Crescent Chelmsford Essex CM1 1QF United Kingdom to 3 Oakfield Lane Terling Chelmsford CM3 2QU on 15 January 2021
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