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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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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01 Jul 2024 |
PSC04 |
Change of details for Mr Kristopher Derek Weaver as a person with significant control on 31 March 2023
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12 Jul 2023 |
PSC01 |
Notification of Lisa Weaver as a person with significant control on 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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02 Jun 2023 |
CERTNM |
Company name changed all communications LIMITED\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: all other issued share capital shall remian unchanged 27/03/2023
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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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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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07 Oct 2022 |
PSC01 |
Notification of Kristopher Derek Weaver as a person with significant control on 5 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 50 Alderley Road Wilmslow SK9 1NY England to 8 M J Bushell High Street Brentwood Essex CM14 4AB on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Zest4 Group Limited as a person with significant control on 5 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Farid Fazelynia as a director on 5 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Amanda Fazelynia as a director on 5 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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04 Feb 2022 |
MR01 |
Registration of charge 121527380001, created on 1 February 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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