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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 30 November 2024
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13 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 30 November 2024
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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30 Nov 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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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Alexander Michael Goulder on 15 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Alexander Michael Goulder on 15 November 2024
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10 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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22 Nov 2021 |
PSC05 |
Change of details for Tedaisy Investments Limited as a person with significant control on 22 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Scott John Beesley as a person with significant control on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Alexander Michael Goulder on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Edward Byrne on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Scott John Beesley on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom to 162-164 Highstreet Rayleigh Essex SS6 7BS on 22 November 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Edward Byrne on 30 April 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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16 Oct 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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