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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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06 Feb 2024 |
PSC01 |
Notification of Paul Konchesky as a person with significant control on 1 January 2024
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06 Feb 2024 |
PSC01 |
Notification of Stephen Payne as a person with significant control on 1 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Paul Martyn Konchesky as a director on 1 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Jason Geraghty as a director on 30 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
AP01 |
Appointment of Mr Jason Geraghty as a director on 28 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Stephen Payne as a director on 28 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 124-126a High Street Ongar CM5 9JH on 5 April 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Dean Ince as a director on 21 December 2022
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27 Feb 2023 |
PSC07 |
Cessation of Dean Ince as a person with significant control on 21 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Tommy Brinkman on 17 October 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Tommy Brinkman on 16 October 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Chris Kirby on 17 October 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Dean Ince on 17 October 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 124-126a High Street Ongar Essex CM5 9JH United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 30 November 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
PSC01 |
Notification of Dean Ince as a person with significant control on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Dean Ince as a director on 1 July 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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