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)
|
|
08 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Nov 2023 |
MR01 |
Registration of charge 048342990003, created on 20 November 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 048342990002, created on 30 August 2022
|
|
|
15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2022.
|
|
|
07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
|
|
|
29 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
13 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 Radford Way Billericay CM12 0DX England to Progress House Parliament Business Park Commerce Way Liverpool L8 7BA on 13 October 2021
|
|
|
05 Oct 2021 |
PSC07 |
Cessation of Martin Neil Kaufman as a person with significant control on 30 September 2021
|
|
|
05 Oct 2021 |
PSC07 |
Cessation of Martin Neil Kaufman as a person with significant control on 30 September 2021
|
|
|
05 Oct 2021 |
PSC02 |
Notification of Richard Baker Harrison Limited as a person with significant control on 30 September 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Martin Neil Kaufman as a director on 30 September 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Jayne Elizabeth Kaufman as a director on 30 September 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Mark Bromiley as a director on 30 September 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Padraic Marc O’Brien as a director on 30 September 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Gerald Francis O’Brien as a director on 30 September 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Philip James Didlick as a director on 30 September 2021
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
12 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
04 Aug 2020 |
AD01 |
Registered office address changed from 57 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE to Unit 3 Radford Way Billericay CM12 0DX on 4 August 2020
|
|