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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21 Dec 2024 |
AD01 |
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JG England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 21 December 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to 75 Springfield Road Chelmsford Essex CM2 6JG on 18 September 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mrs Helen Margaret Withers on 14 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Christopher Finan on 14 August 2024
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22 Jul 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Richard Christopher Finan as a director on 30 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Helen Margaret Withers as a director on 30 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles May on 22 March 2024
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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05 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Dec 2023 |
PSC07 |
Cessation of Michael Richard Arthur Fenton as a person with significant control on 31 August 2023
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31 Dec 2023 |
PSC07 |
Cessation of Jonathan Charles May as a person with significant control on 31 August 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
AP01 |
Appointment of Stephen Jones as a director on 30 August 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Stephen Peter Verrall as a director on 30 August 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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23 Feb 2023 |
AAMD |
Amended micro company accounts made up to 31 July 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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