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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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
MR01 |
Registration of charge 127788170005, created on 21 October 2024
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Sep 2024 |
SH03 |
Purchase of own shares.
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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11 Sep 2024 |
PSC01 |
Notification of Joseph Stephen Anthony Sullivan as a person with significant control on 28 August 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Neil Derrick Johnson as a person with significant control on 28 August 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Albert Steven Turner as a director on 28 August 2024
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11 Sep 2024 |
PSC07 |
Cessation of Albert Steven Turner as a person with significant control on 28 August 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Mar 2024 |
MR01 |
Registration of charge 127788170003, created on 8 March 2024
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19 Mar 2024 |
MR01 |
Registration of charge 127788170004, created on 8 March 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 127788170001 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge 127788170002 in full
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Joseph Stephen Anthony Sullivan on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Unit 2, 99-101 Kingsland Road London E2 8AG England to 9 Corbets Tey Road Upminster Essex RM14 2AP on 8 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Nov 2023 |
PSC04 |
Change of details for Mr Neil Derrick Johnson as a person with significant control on 21 November 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Joseph Stephen Anthony Sullivan on 10 November 2022
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Feb 2023 |
MR01 |
Registration of charge 127788170001, created on 3 February 2023
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06 Feb 2023 |
MR01 |
Registration of charge 127788170002, created on 3 February 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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