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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17 Jan 2025 |
PSC04 |
Change of details for Mr Tariq Khan as a person with significant control on 16 January 2025
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17 Jan 2025 |
PSC04 |
Change of details for Miss Kerry Woloszczuk as a person with significant control on 16 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Tariq Khan on 16 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Miss Kerry Woloszczuk on 16 January 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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11 Mar 2022 |
PSC01 |
Notification of Kerry Woloszczuk as a person with significant control on 1 July 2018
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11 Mar 2022 |
PSC01 |
Notification of Tariq Khan as a person with significant control on 9 March 2018
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11 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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13 Jun 2021 |
AD01 |
Registered office address changed from 7 Broughton Road South Woodham Ferrers Chelmsford Essex CM3 5YX England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 13 June 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from 20 Manor Road South Woodham Ferrers Chelmsford CM3 5PT United Kingdom to 7 Broughton Road South Woodham Ferrers Chelmsford Essex CM3 5YX on 11 January 2021
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20 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 May 2019
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