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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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mr Jeffrey Whiley as a person with significant control on 8 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Jeffrey Whiley on 8 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Jeffrey Whiley on 1 April 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Jeffrey Whiley as a person with significant control on 1 April 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 16 June 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2021 |
AA01 |
Current accounting period shortened from 29 February 2020 to 31 January 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Jeff Whiley on 30 July 2020
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30 Jul 2020 |
PSC04 |
Change of details for Mr Jeff Whiley as a person with significant control on 30 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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08 Jul 2020 |
PSC07 |
Cessation of Mark Charles Sewell as a person with significant control on 1 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Mark Charles Sewell as a director on 1 June 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-12
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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21 Feb 2019 |
PSC04 |
Change of details for Mr Jeff Whiley as a person with significant control on 18 March 2018
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21 Feb 2019 |
PSC04 |
Change of details for Mr Jeff Whiley as a person with significant control on 1 January 2019
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