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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24 Oct 2024 |
CH01 |
Director's details changed for Mr Douglas Michael Greenall on 9 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Douglas Michael Greenall as a person with significant control on 9 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2019 |
AP01 |
Appointment of Mr Timothy Michael Shaw as a director on 23 September 2019
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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16 Aug 2019 |
SH02 |
Sub-division of shares on 25 March 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 100 ordinary shares of £0.01 each 25/03/2019
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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25 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2019
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2019.
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08 Jul 2019 |
AD01 |
Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU England to 40a Hampstead High Street London NW3 1QE on 8 July 2019
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29 May 2019 |
AD01 |
Registered office address changed from 4 Lukins Drive Dunmow Essex CM6 1XQ United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UU on 29 May 2019
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