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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30 Jan 2025 |
AD01 |
Registered office address changed from Unit 23 Kingstons Farm Down Hall Road Matching Green Harlow Essex CM17 0RB England to 6a Nesbitts Alley Barnet EN5 5XG on 30 January 2025
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30 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Daniel James Le Vesconte as a director on 2 September 2024
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27 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2023
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/08/24
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12 Mar 2024 |
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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21 Dec 2023 |
AP01 |
Appointment of Mr Daniel James Le Vesconte as a director on 21 December 2023
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26 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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26 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/07/24
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18 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from 51 Stock Road Billericay CM12 0AR England to Unit 23 Kingstons Farm Down Hall Road Matching Green Harlow Essex CM17 0RB on 3 February 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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31 May 2022 |
SH02 |
Sub-division of shares on 23 May 2022
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