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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29 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Oct 2023 |
MR01 |
Registration of charge 102581530003, created on 16 October 2023
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24 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
MR04 |
Satisfaction of charge 102581530001 in full
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28 Sep 2022 |
MR01 |
Registration of charge 102581530002, created on 23 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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11 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
AD01 |
Registered office address changed from First Floor, Steeple House Church Lane Chelmsford CM1 1NH England to Second Floor Steeple House Church Lane Chelmsford Essex CM1 1NH on 6 February 2020
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30 Jun 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2018 |
AP01 |
Appointment of Mrs Samantha Wilson as a director on 16 August 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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13 Jul 2018 |
PSC02 |
Notification of 4Syte Limited as a person with significant control on 30 June 2016
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Aug 2017 |
AD01 |
Registered office address changed from 2 Cromar Way Suite 125 Chelmsford CM1 2QE England to First Floor, Steeple House Church Lane Chelmsford CM1 1NH on 31 August 2017
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