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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25 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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14 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mrs Joanne Lillian Sullivan as a person with significant control on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mrs Joanne Lillian Sullivan on 27 January 2023
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27 Jan 2023 |
CH03 |
Secretary's details changed for Shane Baker on 27 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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28 Jun 2022 |
AD01 |
Registered office address changed from 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex CO7 7FD United Kingdom to Chalice House Bromley Road Elmstead Colchester CO7 7BY on 28 June 2022
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23 May 2022 |
PSC04 |
Change of details for Mrs Joanne Lillian Sullivan as a person with significant control on 15 December 2021
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23 May 2022 |
PSC01 |
Notification of Shane Baker as a person with significant control on 15 December 2021
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Feb 2019 |
AD01 |
Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex CO7 7FD on 11 February 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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