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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18 Oct 2024 |
PSC04 |
Change of details for Mr Stephen Edward James as a person with significant control on 6 February 2019
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16 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2024
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16 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2024 |
PSC01 |
Notification of Hannah James as a person with significant control on 6 February 2019
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from , Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, England to Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD on 17 July 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised shar capital of thee company be increased 01/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Edward James on 17 January 2020
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21 Jan 2020 |
PSC04 |
Change of details for Mr Stephen Edward James as a person with significant control on 17 January 2020
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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07 Feb 2019 |
PSC01 |
Notification of Stephen James as a person with significant control on 17 July 2018
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07 Feb 2019 |
PSC07 |
Cessation of Hannah Mckenzie as a person with significant control on 17 July 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of Hannah Mckenzie as a director on 8 August 2018
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