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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03 Oct 2023 |
AD01 |
Registered office address changed from Unit 18, Old Park Farm Main Road Ford End Chelmsford CM3 1LN England to Unit 16 Old Park Farm, Main Road Ford End Chelmsford CM3 1LN on 3 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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07 Nov 2022 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to Unit 18, Old Park Farm Main Road Ford End Chelmsford CM3 1LN on 7 November 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Jan 2020 |
SH03 |
Purchase of own shares.
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22 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2020
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Tony Michael Paul Clark on 1 August 2019
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27 Apr 2019 |
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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26 Apr 2019 |
SH08 |
Change of share class name or designation
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24 Apr 2019 |
CH01 |
Director's details changed for Matthew Ryan Rawlingson on 24 April 2019
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23 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2019
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23 Jan 2019 |
SH03 |
Purchase of own shares.
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