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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30 Apr 2024 |
AP03 |
Appointment of Ms Paula Bridget Sarah Keys as a secretary on 30 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Benjamin Trevor Holman as a secretary on 30 April 2024
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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05 Jun 2023 |
AP03 |
Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Michael Forster as a secretary on 1 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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04 Oct 2022 |
AP03 |
Appointment of Mr Michael Forster as a secretary on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Easteal as a director on 9 September 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2022 |
AP01 |
Appointment of Mrs Paula Bridget Sarah Keys as a director on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom to 654 the Crescent Colchester Essex CO4 9YQ on 8 February 2021
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Christopher Leo Heine as a director on 14 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Faise Faruqi Mcclelland as a director on 14 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Edward Anthony Morgan as a director on 14 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Lister Heathcote as a director on 14 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Christopher James Easteal as a director on 14 December 2020
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16 Dec 2020 |
MR01 |
Registration of charge 129475200001, created on 11 December 2020
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