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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19 Aug 2024 |
MR01 |
Registration of charge 125388000005, created on 9 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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16 May 2024 |
MR01 |
Registration of charge 125388000004, created on 10 May 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 125388000001 in full
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15 May 2024 |
MR01 |
Registration of charge 125388000003, created on 10 May 2024
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Laurence Richard Quail on 23 February 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr John Alan Clarke as a person with significant control on 1 January 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from Sealand House Hemnall Street Epping Essex CM16 4LG England to First Floor, Kirkdale House 7 Kirkdale Road London E11 1HP on 6 October 2023
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03 Jul 2023 |
PSC01 |
Notification of Henry Thomas Smith as a person with significant control on 20 June 2023
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13 Jun 2023 |
MR01 |
Registration of charge 125388000002, created on 12 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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10 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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02 Mar 2022 |
MR01 |
Registration of charge 125388000001, created on 25 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Nov 2021 |
PSC07 |
Cessation of Sharon Lorraine Gay as a person with significant control on 24 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
SH02 |
Sub-division of shares on 24 December 2020
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