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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08 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Lawrence Purdy as a person with significant control on 14 January 2020
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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14 Jun 2021 |
MR01 |
Registration of charge 121317790002, created on 7 June 2021
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28 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Lawrence Purdy on 14 January 2020
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08 Feb 2020 |
MR01 |
Registration of charge 121317790001, created on 2 February 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from Unit 8 Orient Industrial Park 22-24 Simonds Road Leyton London E10 7DE United Kingdom to Unit a Melville Court Spilsby Road Harold Hill Romford Essex RM3 8SB on 14 January 2020
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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26 Nov 2019 |
AP03 |
Appointment of Mrs Joan Suzanne Murphy as a secretary on 22 November 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr Stephen Lawrence Purdy as a person with significant control on 30 August 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mrs Joan Suzanne Murphy as a person with significant control on 30 August 2019
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26 Sep 2019 |
PSC01 |
Notification of Joan Suzanne Murphy as a person with significant control on 31 July 2019
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