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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Highwood Quarry, B Lodge Dunmow Essex CM6 1SL United Kingdom to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR on 1 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr John Stanford as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Matthew Llewellyn Yeates as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Louise Jane Yeates as a director on 1 July 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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12 Apr 2021 |
PSC04 |
Change of details for Mr Oliver John Rees as a person with significant control on 28 February 2018
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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29 Aug 2019 |
SH20 |
Statement by Directors
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29 Aug 2019 |
SH19 |
Statement of capital on 29 August 2019
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29 Aug 2019 |
CAP-SS |
Solvency Statement dated 31/07/19
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29 Aug 2019 |
MA |
Memorandum and Articles of Association
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 31/07/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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28 Aug 2019 |
SH08 |
Change of share class name or designation
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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