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)
|
|
23 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
14 Aug 2024 |
AP01 |
Appointment of Mr John Whyman as a director on 5 August 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Ms Teresa Davis as a director on 1 August 2024
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Mr David Charles Bradbury as a director on 1 August 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Austin Brian Davies as a director on 31 July 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
16 Nov 2023 |
MR01 |
Registration of charge 108144150043, created on 6 November 2023
|
|
|
16 Nov 2023 |
MR01 |
Registration of charge 108144150044, created on 6 November 2023
|
|
|
09 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Mr Austin Brian Davies as a director on 14 June 2023
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
23 Jun 2023 |
AP01 |
Appointment of Mr John Patrick Lee Ward as a director on 14 June 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Richard Henry Meyer as a director on 19 May 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Elisabeth Marybelle Marina Malvisi as a director on 27 May 2023
|
|
|
16 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
|
|
|
28 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP
|
|
|
28 Sep 2021 |
AD02 |
Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP
|
|
|
13 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
03 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 May 2021 |
AP01 |
Appointment of Ms Elisabeth Marybelle Marina Malvisi as a director on 17 May 2021
|
|
|
03 May 2021 |
MR01 |
Registration of charge 108144150041, created on 30 April 2021
|
|
|
03 May 2021 |
MR01 |
Registration of charge 108144150042, created on 30 April 2021
|
|