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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Aug 2021 |
AP01 |
Appointment of Mrs Kerry Sturgess as a director on 17 August 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Peter James Graham Sturgess as a person with significant control on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Peter James Graham Sturgess on 21 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY United Kingdom to Briar Cottage Finchingfield Road Little Sampford Saffron Walden Essex CB10 2QN on 21 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Matthew Tyler as a person with significant control on 13 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Matthew Tyler as a director on 13 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Peter James Graham Sturgess as a person with significant control on 13 July 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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22 Oct 2019 |
MA |
Memorandum and Articles of Association
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of non-voting ordinary a shares created 31/08/2019
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20 Sep 2019 |
PSC01 |
Notification of Peter James Graham Sturgess as a person with significant control on 1 September 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Matthew Tyler as a person with significant control on 1 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Peter James Graham Sturgess as a director on 1 September 2019
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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