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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Roy Steven Alderslade on 1 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Roy Steven Alderslade as a person with significant control on 1 February 2022
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25 Nov 2021 |
AD01 |
Registered office address changed from First Floor, Oakwood House Oakwood Industrial Estate Loughton Essex IG10 3PZ United Kingdom to 8 Longaford Way Brentwood Essex CM13 2LT on 25 November 2021
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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11 Feb 2020 |
PSC04 |
Change of details for Mr Roy Steven Alderslade as a person with significant control on 7 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Roy Steven Alderslade on 7 February 2020
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01 May 2019 |
SH19 |
Statement of capital on 1 May 2019
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23 Apr 2019 |
CAP-SS |
Solvency Statement dated 25/02/19
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23 Apr 2019 |
SH20 |
Statement by Directors
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2019 |
SH08 |
Change of share class name or designation
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 4 of the articles of association of the company shall not apply 25/02/2019
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