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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11 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with updates
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10 Feb 2025 |
PSC04 |
Change of details for Ms Elle Marie Gilbert as a person with significant control on 6 May 2024
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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20 May 2024 |
PSC04 |
Change of details for Ms Elle Marie Gilbert as a person with significant control on 22 June 2021
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 7 June 2022
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05 May 2022 |
PSC07 |
Cessation of Danny Hannaway as a person with significant control on 21 June 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 21 October 2021
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24 Jun 2021 |
PSC01 |
Notification of Elle Gilbert as a person with significant control on 21 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Ms Elle Marie Gilbert as a director on 1 May 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Danny Hannaway as a director on 1 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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15 Jun 2021 |
AP01 |
Appointment of Mr Danny Hannaway as a director on 1 May 2021
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15 Jun 2021 |
PSC07 |
Cessation of Brogan O'donnell as a person with significant control on 1 May 2021
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15 Jun 2021 |
PSC01 |
Notification of Danny Hannaway as a person with significant control on 1 May 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Brogan O'donnell as a director on 1 May 2021
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
CH01 |
Director's details changed for Mrs Brogan O'donnell on 26 May 2020
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