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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08 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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16 Oct 2023 |
MR01 |
Registration of charge 090363910003, created on 11 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 090363910002, created on 11 October 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN to 1st Floor, Bramble House Furzehall Farm Wickham Road Fareham PO16 7JH on 27 June 2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 16.2 of the company's articles of association be disapplied in respect of a bank or financial institution favour of which the company's shares have been mortgaged or charged 24/02/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2023 |
MR01 |
Registration of charge 090363910001, created on 24 February 2023
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05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Dean Campbell Banks as a director on 1 October 2021
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04 Oct 2021 |
PSC02 |
Notification of Mwa Financial Ltd as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Neil Joseph Manning as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Chc Accountancy Limited as a person with significant control on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Neil Joseph Manning as a director on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of David Mark Belbin as a director on 1 October 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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25 Nov 2020 |
PSC01 |
Notification of Neil Manning as a person with significant control on 7 September 2020
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25 Nov 2020 |
PSC02 |
Notification of Chc Accountancy Limited as a person with significant control on 7 September 2020
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25 Nov 2020 |
PSC07 |
Cessation of David Mark Belbin as a person with significant control on 7 September 2020
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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