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 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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30 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 New Court Business Park Perry Road Harlow Essex CM18 7NS England to 2 Clove Crescent G02 Ground Floor, Import Blg London E14 2BE on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Paul Reynolds on 15 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Paul Reynolds as a person with significant control on 15 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mrs Jeanette Reynolds on 15 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jan 2024 |
MR04 |
Satisfaction of charge 125589920001 in full
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17 Jan 2024 |
MR04 |
Satisfaction of charge 125589920002 in full
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17 Jan 2024 |
MR04 |
Satisfaction of charge 125589920003 in full
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13 Jun 2023 |
AD01 |
Registered office address changed from Unit 1 New Court Business Park Perry Road Harrow Essex CM18 7NS United Kingdom to Unit 1 New Court Business Park Perry Road Harlow Essex CM18 7NS on 13 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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12 May 2022 |
SH20 |
Statement by Directors
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12 May 2022 |
SH19 |
Statement of capital on 12 May 2022
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12 May 2022 |
CAP-SS |
Solvency Statement dated 28/04/22
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 May 2022 |
MR01 |
Registration of charge 125589920002, created on 28 April 2022
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05 May 2022 |
MR01 |
Registration of charge 125589920003, created on 28 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 125589920001, created on 28 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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