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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17 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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01 Aug 2023 |
PSC04 |
Change of details for Mr Mark Shorney as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr David Adams as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Michael Douglas Ross as a person with significant control on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Unit 6B the Street Industrial Estate the Street Maldon Essex CM9 4XB United Kingdom to Blackwater House West Station Business Park Spital Road Maldon Essex CM9 6FF on 1 August 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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24 Nov 2020 |
PSC01 |
Notification of Mark Shorney as a person with significant control on 7 January 2020
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24 Nov 2020 |
PSC01 |
Notification of Michael Douglas Ross as a person with significant control on 7 January 2020
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24 Nov 2020 |
PSC01 |
Notification of David Adams as a person with significant control on 7 January 2020
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24 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £116 07/01/2020
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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21 Aug 2018 |
SH08 |
Change of share class name or designation
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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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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11 Jan 2018 |
AA |
Micro company accounts made up to 31 August 2017
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