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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24 Mar 2023 |
AP01 |
Appointment of Mr Ian David Douglas as a director on 24 March 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Rachel Catherine Gundry as a director on 20 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from C/O Simon Morrish Gc Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 9 January 2023
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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02 Aug 2022 |
MR01 |
Registration of charge 130578830001, created on 27 July 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 May 2022 |
PSC01 |
Notification of Simon Morrish as a person with significant control on 15 November 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Dave Lewis as a director on 22 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Alan Mathers on 16 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Rachel Catherine Gundry as a person with significant control on 25 June 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Alan Mathers as a director on 9 August 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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15 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Simon Morrish as a director on 12 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Mark Andrew Budd as a director on 12 July 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Kingfisher House Radford Way Billericay CM12 0EQ United Kingdom to C/O Simon Morrish Gc Kingfisher House Radford Way Billericay Essex CM12 0EQ on 10 March 2021
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10 Mar 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 August 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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