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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02 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Adam Ketterer on 27 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Adam Ketterer as a person with significant control on 27 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 9 Park Lane Langham Colchester CO4 5WR England to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 203 William Beveridge House 60 Vernon Road London E3 5GS England to 9 Park Lane Langham Colchester CO4 5WR on 13 July 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Adam Ketterer on 9 February 2022
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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11 Sep 2020 |
PSC04 |
Change of details for Mr Adam Ketterer as a person with significant control on 27 August 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Adam Ketterer on 27 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr Adam Ketterer as a person with significant control on 17 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr Adam Ketterer as a person with significant control on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Adam Ketterer on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Adam Ketterer on 17 August 2020
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10 Jul 2020 |
PSC01 |
Notification of Adam Ketterer as a person with significant control on 1 April 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr Duncan Begg as a person with significant control on 1 April 2020
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Adam Ketterer as a director on 1 April 2020
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-06
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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