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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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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23 Feb 2024 |
CH01 |
Director's details changed for Miss Lucy Moyler on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Adam Douglas Moyler on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mrs Ruth Moyler on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Gary John Moyler on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Trevor Jones Partnership Llp, Springfield House 99 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Adam Douglas Moyler as a director on 12 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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20 Sep 2022 |
MR01 |
Registration of charge 134120110002, created on 16 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 134120110003, created on 16 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
PSC01 |
Notification of Ruth Moyler as a person with significant control on 2 November 2021
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09 Nov 2021 |
PSC01 |
Notification of Gary John Moyler as a person with significant control on 2 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Moyler Investments Llp as a person with significant control on 2 November 2021
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09 Nov 2021 |
PSC02 |
Notification of Moyler Investments Llp as a person with significant control on 2 November 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Ruth Moyler as a person with significant control on 2 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Gary John Moyler as a person with significant control on 2 November 2021
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02 Nov 2021 |
MR01 |
Registration of charge 134120110001, created on 2 November 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Adam Moyler as a director on 15 June 2021
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