Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Samantha Wilson as a director on 4 July 2024
|
|
|
29 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Oct 2023 |
MR01 |
Registration of charge 102581530003, created on 16 October 2023
|
|
|
24 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
20 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2022 |
MR04 |
Satisfaction of charge 102581530001 in full
|
|
|
28 Sep 2022 |
MR01 |
Registration of charge 102581530002, created on 23 September 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
11 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Feb 2020 |
AD01 |
Registered office address changed from First Floor, Steeple House Church Lane Chelmsford CM1 1NH England to Second Floor Steeple House Church Lane Chelmsford Essex CM1 1NH on 6 February 2020
|
|
|
30 Jun 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Aug 2018 |
AP01 |
Appointment of Mrs Samantha Wilson as a director on 16 August 2018
|
|
|
13 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
13 Jul 2018 |
PSC02 |
Notification of 4Syte Limited as a person with significant control on 30 June 2016
|
|