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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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Harry Michael Leeson as a director on 31 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Lucy Hayes as a director on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Stuart William Bellew as a director on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Harry Michael Leeson on 5 August 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 023664850001, created on 3 October 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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02 Mar 2022 |
AP04 |
Appointment of Gbh Law Limited as a secretary on 24 February 2022
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2017
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09 Feb 2022 |
PSC07 |
Cessation of Craig Harrison as a person with significant control on 8 February 2022
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09 Feb 2022 |
PSC02 |
Notification of Q3 Facilities Holdings Limited as a person with significant control on 8 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Harry Michael Leeson as a person with significant control on 8 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Tod Charles Harrison as a person with significant control on 8 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 7/8 Innovation Place Douglas Drive Godalming GU7 1JX on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Tod Charles Harrison as a director on 8 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Craig Harrison as a director on 8 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Martyn Freeman as a director on 8 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Lian Kockelbergh as a director on 8 February 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Harry Michael Leeson on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Craig Harrison on 14 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Craig Harrison as a person with significant control on 14 January 2022
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