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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04 Feb 2025 |
PSC04 |
Change of details for Mr Flynn Downes as a person with significant control on 4 February 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Flynn Downes on 4 February 2025
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23 Jan 2025 |
MR04 |
Satisfaction of charge 123288720002 in full
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23 Jan 2025 |
MR04 |
Satisfaction of charge 123288720001 in full
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19 Jul 2024 |
MR01 |
Registration of charge 123288720001, created on 18 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 123288720002, created on 18 July 2024
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03 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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28 Jul 2023 |
PSC04 |
Change of details for Mr Flynn Downes as a person with significant control on 28 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Flynn Downes on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Lea Tor Days Lane Pilgrims Hatch Brentwood Essex CM15 9SJ England to 10 Western Road Romford Essex RM1 3JT on 28 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Flynn Downes on 1 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Flynn Downes as a person with significant control on 1 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 1 Beaumont Grove Upper Killay Swansea Abertawe SA2 7BJ Wales to Lea Tor Days Lane Pilgrims Hatch Brentwood Essex CM15 9SJ on 26 July 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Flynn Downes on 15 April 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr Flynn Downes as a person with significant control on 15 April 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
PSC04 |
Change of details for Mr Flynn Downes as a person with significant control on 13 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Bradley Downes as a person with significant control on 13 April 2022
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