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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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Rolls Farm Bassetts Lane Willingale Essex CM5 0QL on 25 July 2024
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05 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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15 Jun 2023 |
AP01 |
Appointment of Mrs Julie Ann Lundy as a director on 18 April 2023
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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12 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) disapplied for transaction 31/07/2020
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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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26 Aug 2020 |
AA01 |
Previous accounting period extended from 26 December 2019 to 31 December 2019
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24 Aug 2020 |
AP03 |
Appointment of Mr Ethan Connor Lundy as a secretary on 31 July 2020
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24 Aug 2020 |
AP03 |
Appointment of Mrs Julie Ann Lundy as a secretary on 31 July 2020
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24 Aug 2020 |
AP03 |
Appointment of Mr Roan Quaid Lundy as a secretary on 31 July 2020
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18 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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09 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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24 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from 242-250 Wood Street Walthamstow London E17 3NA England to Unit 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 25 September 2018
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15 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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05 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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