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)
|
|
17 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Christopher Laurence Mutimer as a person with significant control on 26 March 2024
|
|
|
26 Mar 2024 |
PSC01 |
Notification of James Paul Mutimer as a person with significant control on 26 March 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
|
|
|
12 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
23 Jun 2022 |
ANNOTATION |
Rectified The AD01 was removed on 28/09/2022 as it was done without the authority of the company.
|
|
|
13 Jun 2022 |
ANNOTATION |
Part Rectified The AD01 was removed on 28/09/2022 as it was done without the authority of the company.
|
|
|
06 Apr 2022 |
AD01 |
Registered office address changed from , Suite 2 Aquarium 101 Lower Anchor Street, Chelmsford, CM2 0AU, England to 420 Avenue West Great Notley Braintree Essex CM77 7AA on 6 April 2022
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from , Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT to 420 Avenue West Great Notley Braintree Essex CM77 7AA on 15 March 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
|
|
|
20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2021 |
CC04 |
Statement of company's objects
|
|
|
14 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Apr 2021 |
PSC07 |
Cessation of Linda Jean Mutimer as a person with significant control on 12 March 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
|
|
|
11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
|
|