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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17 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Charles Porter Wilson on 26 April 2024
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25 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr Simon Charles Porter Wilson as a person with significant control on 24 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Charles Porter Wilson on 24 April 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL England to 3 Chapel Street Rowhedge Colchester Essex CO5 7JS on 26 October 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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25 Jul 2022 |
PSC07 |
Cessation of Easy Life Records Limited as a person with significant control on 28 June 2022
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20 Jul 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Jamie Osman-Wallington as a director on 28 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Mark James as a director on 28 June 2022
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19 Jul 2022 |
PSC01 |
Notification of Simon Charles Porter Wilson as a person with significant control on 28 June 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Benjamin James Ward as a person with significant control on 28 June 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Jamie Osman-Wallington on 20 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Charles Porter Wilson on 12 January 2021
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2020 |
AD01 |
Registered office address changed from 1 Linen Lane North Lopham Diss IP22 2LY England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 20 August 2020
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