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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22 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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21 May 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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16 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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27 Nov 2022 |
PSC07 |
Cessation of Michael James Wilson as a person with significant control on 14 November 2022
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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07 Oct 2021 |
AD01 |
Registered office address changed from Spencer Fellows & Co 169 New London Road Chelmsford Essex CM2 0AE England to No 2 South View the Street Bearsted Maidstone Kent ME14 4ES on 7 October 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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25 May 2021 |
TM01 |
Termination of appointment of Michael James Wilson as a director on 14 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Joanna Louise Duncan as a director on 14 May 2021
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27 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Jun 2019 |
PSC01 |
Notification of Joanna Lousie Duncan as a person with significant control on 14 May 2019
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06 Jun 2019 |
PSC07 |
Cessation of Mara Investments Limited as a person with significant control on 14 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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03 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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21 May 2018 |
PSC01 |
Notification of Michael James Wilson as a person with significant control on 7 May 2017
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28 Sep 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2017
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16 Aug 2017 |
AP03 |
Appointment of Mr Andrew Duncan as a secretary on 15 August 2017
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15 Aug 2017 |
TM02 |
Termination of appointment of Angela Haygarth as a secretary on 15 August 2017
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18 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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