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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27 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG England to Church Farm Dedham Road Langham Colchester Essex CO4 5PS on 27 September 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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14 Aug 2023 |
AD01 |
Registered office address changed from Church Farm Dedham Road Langham Colchester Essex CO4 5PS United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mrs Katherine Henrietta Warburton on 23 January 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Charlie Warburton on 23 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Feb 2023 |
PSC04 |
Change of details for Mrs Katherine Henrietta Warburton as a person with significant control on 23 January 2023
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10 Feb 2023 |
PSC01 |
Notification of Charlie Warburton as a person with significant control on 23 January 2023
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06 Feb 2023 |
SH20 |
Statement by Directors
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06 Feb 2023 |
SH19 |
Statement of capital on 6 February 2023
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06 Feb 2023 |
CAP-SS |
Solvency Statement dated 23/01/23
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 29/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
MR01 |
Registration of charge 139071200005, created on 30 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 139071200001, created on 30 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 139071200002, created on 30 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 139071200003, created on 30 September 2022
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