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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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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26 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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30 Jun 2022 |
PSC07 |
Cessation of Sadik Miah as a person with significant control on 17 June 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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06 Oct 2021 |
AD01 |
Registered office address changed from 11 Hoffmanns Way Chelmsford Essex CM1 1GU England to Unit 2 Eastways Industrial Estate Witham Essex CM8 3YQ on 6 October 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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05 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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09 Dec 2020 |
CH01 |
Director's details changed for Ms Phillippa Hazell Brown on 2 November 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
SH08 |
Change of share class name or designation
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01 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2020 |
PSC04 |
Change of details for Mr Sadik Miah as a person with significant control on 10 November 2020
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10 Nov 2020 |
PSC01 |
Notification of Perry John Hubble as a person with significant control on 10 November 2020
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10 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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10 Nov 2020 |
AD01 |
Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 10 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Gary Prideaux on 2 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Perry John Hubble as a director on 2 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Daniel Brett Harrendence as a director on 2 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Gary Prideaux as a director on 2 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Phillippa Hazell Brown as a director on 2 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Steven Malcolm Larvin as a director on 2 November 2020
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