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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14 Jun 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 14 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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25 Aug 2021 |
SH08 |
Change of share class name or designation
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25 Aug 2021 |
CC04 |
Statement of company's objects
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2021 |
AP01 |
Appointment of Miss Ellie Louise Biss as a director on 29 July 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Nov 2020 |
PSC04 |
Change of details for Mrs Sarah Louise Biss as a person with significant control on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Richard Alan Biss as a person with significant control on 4 November 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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17 Oct 2019 |
PSC01 |
Notification of Sarah Louise Biss as a person with significant control on 17 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mrs Sarah Louise Biss as a director on 17 October 2019
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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