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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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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07 Sep 2023 |
PSC01 |
Notification of Daniel Marc Schofield as a person with significant control on 4 July 2023
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07 Sep 2023 |
PSC01 |
Notification of Ashley Baldwin as a person with significant control on 4 July 2023
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07 Sep 2023 |
PSC07 |
Cessation of Susan Jane Schofield as a person with significant control on 4 July 2023
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07 Sep 2023 |
PSC07 |
Cessation of Kevin David Schofield as a person with significant control on 4 July 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Kevin David Schofield as a director on 4 July 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Susan Jane Schofield as a director on 4 July 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Susan Jane Schofield as a secretary on 4 July 2023
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25 Jul 2023 |
SH19 |
Statement of capital on 25 July 2023
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25 Jul 2023 |
SH20 |
Statement by Directors
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25 Jul 2023 |
CAP-SS |
Solvency Statement dated 04/07/23
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Receipt of share transfer forms 04/07/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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24 May 2023 |
CH03 |
Secretary's details changed for Susan Jane Schofield on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Ashley Baldwin on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Daniel Marc Schofield on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Susan Jane Schofield on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Kevin David Schofield on 24 May 2023
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24 May 2023 |
PSC04 |
Change of details for Susan Jane Schofield as a person with significant control on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 24 May 2023
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