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 |
CH01 |
Director's details changed for Mrs Samantha Tyrer on 26 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Andrew James Gawman as a director on 14 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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16 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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05 Jan 2024 |
PSC05 |
Change of details for Phey Holdco Limited as a person with significant control on 1 January 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Benjamin William Goodger as a director on 29 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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31 May 2023 |
CH01 |
Director's details changed for Mr Benjamin William Goodger on 1 May 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Samantha Tyrer as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Gervase Paul Adams as a director on 1 March 2023
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22 Aug 2022 |
AD01 |
Registered office address changed from CM8 3SX Perry Way Witham CM8 3SX England to 6 Perry Way Witham CM8 3SX on 22 August 2022
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04 Aug 2022 |
MR01 |
Registration of charge 141245870003, created on 1 August 2022
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02 Aug 2022 |
SH19 |
Statement of capital on 2 August 2022
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02 Aug 2022 |
SH20 |
Statement by Directors
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02 Aug 2022 |
CAP-SS |
Solvency Statement dated 28/07/22
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium reserve 28/07/2022
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28 Jul 2022 |
AP03 |
Appointment of Miss Johanna Elizabeth Deason as a secretary on 26 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom to CM8 3SX Perry Way Witham CM8 3SX on 22 July 2022
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17 Jul 2022 |
MR01 |
Registration of charge 141245870001, created on 6 July 2022
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17 Jul 2022 |
MR01 |
Registration of charge 141245870002, created on 6 July 2022
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23 Jun 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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10 Jun 2022 |
TM01 |
Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 8 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Mark Stanley Braganza as a director on 8 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Gervase Paul Adams as a director on 8 June 2022
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