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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08 Aug 2024 |
RP04TM01 |
Second filing for the termination of Russell Shaw Freedman as a director
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06 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Miss Hannah Freedman as a director
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
PSC01 |
Notification of Hannah Freedman as a person with significant control on 28 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of Russell Freedman as a person with significant control on 28 June 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Russell Shaw Freedman as a director on 28 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 08/08/2024
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01 Jul 2024 |
AP01 |
Appointment of Miss Hannah Freedman as a director on 28 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 06/08/2024.
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13 Jun 2024 |
PSC04 |
Change of details for Mr Russell Freedman as a person with significant control on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Russell Shaw Freedman on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 13 June 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
PSC04 |
Change of details for Mr Russell Freedman as a person with significant control on 4 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Steven Fairbrass as a person with significant control on 4 October 2023
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07 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
PSC01 |
Notification of Steven Fairbrass as a person with significant control on 1 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Russell Freedman as a person with significant control on 1 March 2023
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22 Dec 2022 |
PSC04 |
Change of details for Mr Russell Freedman as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Steven Fairbrass as a person with significant control on 20 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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13 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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