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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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Apr 2022 |
MISC |
This document contained extra statutory information and was removed from the public register on 29/04/2022
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23 Mar 2022 |
ANNOTATION |
Clarification This document contained extra statutory information and was removed from the public register on 29/04/2022
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23 Mar 2022 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Mar 2022 |
PSC04 |
Change of details for Mr Daniel Jacob Holloway as a person with significant control on 6 April 2016
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09 Mar 2022 |
AD01 |
Registered office address changed from , Suite 8 Stonebridge House, Main Road, Hockley, Essex, SS5 4JH to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 9 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Daniel Jacob Holloway as a person with significant control on 9 March 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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08 Mar 2022 |
PSC04 |
Change of details for a person with significant control
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08 Mar 2022 |
PSC04 |
Change of details for Mr Daniel Ho;;Oway as a person with significant control on 8 February 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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07 Mar 2022 |
AP01 |
Appointment of Mr James David Elmes as a director on 1 November 2021
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Jacob Holloway on 3 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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