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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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
TM01 |
Termination of appointment of Danny Jamie Chaney as a director on 18 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Orwell (Basildon) Holding Limited as a person with significant control on 18 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Orwell (Basildon) Jv Limited as a person with significant control on 18 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 19 December 2024
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19 Dec 2024 |
MR04 |
Satisfaction of charge 123512580002 in full
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19 Dec 2024 |
MR04 |
Satisfaction of charge 123512580001 in full
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19 Dec 2024 |
MR01 |
Registration of charge 123512580003, created on 18 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from 93-95 Greenford Road Harrow Middlesex HA1 3QF England to C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 12 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of James Anthony Coffey as a director on 11 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Andrew David Turner as a director on 11 December 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr James Anthony Coffey on 13 November 2024
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2021
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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04 Nov 2022 |
PSC07 |
Cessation of Other One Limited as a person with significant control on 13 February 2022
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04 Nov 2022 |
PSC02 |
Notification of Orwell (Basildon) Holding Limited as a person with significant control on 13 February 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Aldridge on 8 June 2021
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