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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2023 |
MR01 |
Registration of charge 048342990003, created on 20 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
MR01 |
Registration of charge 048342990002, created on 30 August 2022
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15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2022.
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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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
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05 Oct 2021 |
PSC07 |
Cessation of Martin Neil Kaufman as a person with significant control on 30 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Martin Neil Kaufman as a person with significant control on 30 September 2021
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05 Oct 2021 |
PSC02 |
Notification of Richard Baker Harrison Limited as a person with significant control on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Martin Neil Kaufman as a director on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Jayne Elizabeth Kaufman as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Mark Bromiley as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Padraic Marc O’Brien as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Gerald Francis O’Brien as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Philip James Didlick as a director on 30 September 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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30 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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