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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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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14 Nov 2023 |
PSC02 |
Notification of Rossi Group Holdings Limited as a person with significant control on 13 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of James Nicholas Sinclair as a person with significant control on 13 November 2023
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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02 Feb 2023 |
PSC01 |
Notification of James Nicholas Sinclair as a person with significant control on 11 November 2022
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02 Feb 2023 |
PSC07 |
Cessation of Caron Andrea Brandajs as a person with significant control on 11 November 2022
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02 Feb 2023 |
PSC07 |
Cessation of Alain Brandajs as a person with significant control on 11 November 2022
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02 Feb 2023 |
TM02 |
Termination of appointment of Alain Brandajs as a secretary on 11 November 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Mws 601 London Road Westcliff-on-Sea Essex SS0 9PE England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr James Nicholas Sinclair as a director on 11 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Caron Andrea Brandajs as a director on 11 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Alain Brandajs as a director on 11 November 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Alain Brandajs as a person with significant control on 9 December 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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01 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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