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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11 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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10 Apr 2024 |
AD01 |
Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 April 2024
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10 Apr 2024 |
AM01 |
Appointment of an administrator
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02 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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20 Dec 2022 |
TM01 |
Termination of appointment of John Silvester Sampson as a director on 27 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr James Caven-Atack as a director on 8 June 2022
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06 Apr 2022 |
MR01 |
Registration of charge 093016320004, created on 5 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr John Silvester Sampson on 6 April 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mrs Rosemary June Beattie on 6 April 2021
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09 Apr 2021 |
CC04 |
Statement of company's objects
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09 Apr 2021 |
MAR |
Re-registration of Memorandum and Articles
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09 Apr 2021 |
RR02 |
Re-registration from a public company to a private limited company
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09 Apr 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from 22a West Station Yard Spital Road Maldon Essex CM9 6TS to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 26 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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