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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2023 |
MR01 |
Registration of charge 004967980016, created on 14 December 2023
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16 Dec 2023 |
MR01 |
Registration of charge 004967980017, created on 14 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of John Edward Linley as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Robert Edward Linley as a person with significant control on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Janet Linley as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of John Edward Linley as a director on 14 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Edward Linley on 6 July 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Edward Linley on 28 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 9 Corbets Tey Road Upminster Essex RM14 2AP England to 12 London Road Aveley South Ockendon Essex RM15 4XS on 28 June 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Edward Linley on 28 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 12 London Road Aveley South Ockendon Essex RM15 4XS England to 9 Corbets Tey Road Upminster Essex RM14 2AP on 27 April 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Robert Edward Linley as a director on 24 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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15 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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23 Feb 2021 |
AP01 |
Appointment of Mrs Janet Linley as a director on 21 February 2021
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