Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
20 Sep 2024 |
PSC04 |
Change of details for Mr Matthew Richard Earle as a person with significant control on 4 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Richard Earle on 4 September 2024
|
|
|
18 Sep 2024 |
AP03 |
Appointment of Margaret Earle as a secretary on 10 July 2024
|
|
|
21 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
|
|
|
21 Aug 2024 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Margaret Earle as a person with significant control on 11 June 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Jonathan James Bull as a person with significant control on 27 February 2023
|
|
|
20 Aug 2024 |
PSC04 |
Change of details for Mr Matthew Richard Earle as a person with significant control on 5 December 2023
|
|
|
20 Aug 2024 |
PSC04 |
Change of details for Mr Martin Stewart Earle as a person with significant control on 11 June 2024
|
|
|
20 Aug 2024 |
PSC04 |
Change of details for Mr Martin Stewart Earle as a person with significant control on 27 February 2023
|
|
|
20 Aug 2024 |
PSC01 |
Notification of Margaret Earle as a person with significant control on 27 February 2023
|
|
|
29 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 January 2024
|
|
|
24 Jan 2024 |
AD01 |
Registered office address changed from Riverside Place Lea Road Waltham Abbey EN9 1AS England to The Coach House Broadoak End Hertford SG14 2JA on 24 January 2024
|
|
|
30 Oct 2023 |
PSC01 |
Notification of Matthew Richard Earle as a person with significant control on 30 October 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew Earl on 30 October 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Leanne Genette Corbersmith as a director on 30 June 2023
|
|
|
13 Mar 2023 |
MR01 |
Registration of charge 143350240001, created on 27 February 2023
|
|
|
03 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2023 |
PSC01 |
Notification of Martin Earle as a person with significant control on 27 February 2023
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Ms Leanne Corbersmith as a director on 27 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Martin Stewart Earle as a director on 27 February 2023
|
|