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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21 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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19 Sep 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 July 2023
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02 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Sean Anthony Hoare on 18 October 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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03 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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15 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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30 Oct 2019 |
MR01 |
Registration of charge 105056640002, created on 24 October 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Sean Anthony Hoare on 16 August 2019
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17 Jun 2019 |
MR01 |
Registration of charge 105056640001, created on 10 June 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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02 Jan 2019 |
PSC02 |
Notification of Esendee Holdings Limited as a person with significant control on 22 November 2018
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02 Jan 2019 |
PSC07 |
Cessation of Eastco Developments Limited as a person with significant control on 22 November 2018
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02 Jan 2019 |
PSC07 |
Cessation of Eastco Housing Ltd as a person with significant control on 22 November 2018
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