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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Calder Joe on 26 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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26 Sep 2022 |
PSC04 |
Change of details for Joe Calder as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Terry Calder as a person with significant control on 3 November 2020
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26 Sep 2022 |
PSC01 |
Notification of Joe Calder as a person with significant control on 3 November 2020
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13 Sep 2022 |
PSC04 |
Change of details for a person with significant control
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Terry Calder on 12 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Terry Calder as a person with significant control on 12 September 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Oct 2019 |
SH08 |
Change of share class name or designation
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16 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2019 |
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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RES13 ‐
Re-share cap 01/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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20 Sep 2019 |
CH03 |
Secretary's details changed for Theresa Elaine Calder on 18 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Calder Joe on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Terry Calder on 18 September 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 May 2019 |
AD01 |
Registered office address changed from Suite 1a Churchill House Horndon Business Park Station Road, West Horndon Essex CM13 3XD to 8 High Street Brentwood Essex CM14 4AB on 1 May 2019
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