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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19 Jun 2024 |
PSC04 |
Change of details for Mr Terence Sadler as a person with significant control on 31 May 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Terence Sadler on 31 May 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Jul 2023 |
PSC04 |
Change of details for Mr Terry Sadler as a person with significant control on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Terry Sadler on 13 July 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Apr 2022 |
AD01 |
Registered office address changed from Unit 9 Kendal Court Kendal Avenue London W3 0RU to 5 Chigwell Road London E18 1LR on 5 April 2022
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01 Apr 2022 |
PSC01 |
Notification of Terry Sadler as a person with significant control on 28 February 2022
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01 Apr 2022 |
PSC01 |
Notification of Darrel Lee Sadler as a person with significant control on 28 February 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Gary Michael O'shea as a director on 28 February 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Murray Leach as a director on 28 February 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Gary Michael O'shea as a secretary on 28 February 2022
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01 Apr 2022 |
PSC07 |
Cessation of Gary Michael O'shea as a person with significant control on 28 February 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Darrel Lee Sadler as a director on 28 February 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Terry Sadler as a director on 28 February 2022
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
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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RES13 ‐
Company business 18/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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04 Sep 2020 |
PSC07 |
Cessation of Gary Michael O'shea as a person with significant control on 10 September 2019
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